ABM Global Compliance

Business Services · Canada · 11-50 Employees

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Overview

Headquarters

957 Boychuk Dr, Saskatoon, Saskatchewan,...

Phone Number

+44 2075157080

Revenue

$7.9 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
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ZI Rank
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About ABM Global Compliance

ABM Global Compliance is a specialist consultancy firm that provides cross-jurisdictional regulatory compliance, licensing, and advisory services to institutions in the banking, financial services, and capital markets sectors. They assist firms in obtaining FCA and e-money licenses while ensuring compliance with UK and EU regulations, offering expert guidance in areas such as AML, audits, and training. Their clientele includes over 250 regulated and unregulated institutions globally, including banks, fintech firms, and consumer credit entities. The company aims to deliver customized compliance solutions that align with both regulatory requirements and operational effectiveness.Explore more
ABM Global Compliance's Social MediaPopular SearchesABM Global ComplianceABM Global Compliance LtdAbm Global Compliance Uk LtdABM Global Compliance (BD) LtdABM Global Compliance ABMSIC Code 87,874NAICS Code 54,541Show more

ABM Global Compliance Org Chart

PhoneEmail
MS
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Manager, Compliance

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

ABM Global Compliance

$7.9M
11-50
Private
-
2013
MS
Maham SaleemManager, Compliance
$7.9M
11-50
Private
-
-
SI
Sherry ImarhiagbeBus Dev-Card Services Officer
$6.2M
11-50
Private
-
2004
AM
Andy MakoszVice President, Business Development
$5.7M
11-50
Private
-
2003
SS
Shoeyb SedighiBranch Manager
$5.3M
11-50
Private
-
2003
Anthony Woodward, Director, Chief Operating Officer at Blair Franklin Capital Partners
Anthony WoodwardDirector, Chief Operating Officer
<$5M
11-50
Private
-
-
N/A
<$5M
11-50
Private
-
2012
YA
Yasmin AbdirasoolManager, Information Technology Operations
Illustration of an envelope

Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

ABM Global Compliance is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

ABM Global Compliance is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about ABM Global Compliance.

ABM Global Compliance Tech Stack

A closer look at the technologies used by ABM Global Compliance

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Frequently Asked Questions Regarding ABM Global Compliance

What is ABM Global Compliance's official website?
ABM Global Compliance's official website is www.abmglobalcompliance.com
What is ABM Global Compliance's Revenue?
ABM Global Compliance's revenue is $7.9 Million
What is ABM Global Compliance's SIC code?
ABM Global Compliance's SIC: 87,874
What is ABM Global Compliance's NAICS code?
ABM Global Compliance's NAICS: 54,541
How many employees does ABM Global Compliance have?
ABM Global Compliance has 11-50 employees
What industry does ABM Global Compliance belong to?
ABM Global Compliance is in the industry of: Business Services, Project Management
What is ABM Global Compliance competition?
ABM Global Compliance top competitors include: Unified Payments, Blair Franklin Capital Partners, Taheri Exchange, 4Pay
What technology does ABM Global Compliance use?
Some of the popular technologies that ABM Global Compliance uses are: WooCommerce, WordPress.org, reCAPTCHA, PHP
How do I contact ABM Global Compliance?
ABM Global Compliance contact info: Phone number: +44 2075157080 Website: www.abmglobalcompliance.com
What does ABM Global Compliance do?

ABM Global Compliance is a specialist consultancy firm that provides cross-jurisdictional regulatory compliance, licensing, and advisory services to institutions in the banking, financial services, and capital markets sectors. They assist firms in obtaining FCA and e-money licenses while ensuring compliance with UK and EU regulations, offering expe... rt guidance in areas such as AML, audits, and training. Their clientele includes over 250 regulated and unregulated institutions globally, including banks, fintech firms, and consumer credit entities. The company aims to deliver customized compliance solutions that align with both regulatory requirements and operational effectiveness.Read More

What are ABM Global Compliance social media links?
ABM Global Compliance Linkedin page ABM Global Compliance Twitter page ABM Global Compliance Facebook page
Is ABM Global Compliance a public company?
ABM Global Compliance is private company therefore does not currently have an official ticker symbol
See more information about ABM Global Compliance

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