Compliance Consultant

Business Services · United Kingdom · 1-10 Employees

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Overview

Headquarters

31 Woodside, Bridgemary North Ward, Hamp...

Phone Number

+44 2070971434

Revenue

<$5 Million

Industry

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

Compliance Consultant is a UK-based regulatory compliance consultancy specializing in FCA authorisation, compliance audits, and ongoing regulatory advisory services for financial firms. Established in 2000, the company offers tailored solutions to navigate complex FCA regulations, ensuring businesses remain compliant and resilient. Their services include governance frameworks, AML reviews, training, and proactive compliance advice, aimed at minimizing risk and enhancing client trust. The firm caters to a diverse range of clients within the financial services sector, providing practical support to meet their unique compliance challenges.Explore more
Compliance Consultant's Social MediaPopular SearchesCompliance ConsultantSIC Code 87,874NAICS Code 54,541Show more

Compliance Consultant Org Chart

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FC
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Chief Compliance Officer

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Compliance Consultant, Registered Principal

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Compliance Consultant

<$5M
1-10
Private
-
-
FC
Frank CurleyChief Compliance Officer
$6.6M
11-50
Private
-
2005
JP
Juan PazDirector
<$5M
1-10
Private
-
2019
N/A
<$5M
1-10
Private
-
-
N/A
<$5M
1-10
Private
-
2017
N/A
<$5M
1-10
Private
-
2005
N/A
<$5M
1-10
Private
-
2014
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Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

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

What does this means?

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

Compliance Consultant Tech Stack

A closer look at the technologies used by Compliance Consultant

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Frequently Asked Questions Regarding Compliance Consultant

What is Compliance Consultant's official website?
Compliance Consultant's official website is www.complianceconsultant.org
What is Compliance Consultant's Revenue?
Compliance Consultant's revenue is <$5 Million
What is Compliance Consultant's SIC code?
Compliance Consultant's SIC: 87,874
What is Compliance Consultant's NAICS code?
Compliance Consultant's NAICS: 54,541
How many employees does Compliance Consultant have?
Compliance Consultant has 1-10 employees
What industry does Compliance Consultant belong to?
Compliance Consultant is in the industry of: Business Services, Project Management
What is Compliance Consultant competition?
Compliance Consultant top competitors include: RR Compliance Associates, Gem Compliance Consulting, Internal Control, Compliance Control Consultancy
What technology does Compliance Consultant use?
Some of the popular technologies that Compliance Consultant uses are: goo.gl, E-junkie, WordPress.org, reCAPTCHA
How do I contact Compliance Consultant?
Compliance Consultant contact info: Phone number: +44 2070971434 Website: www.complianceconsultant.org
What does Compliance Consultant do?

Compliance Consultant is a UK-based regulatory compliance consultancy specializing in FCA authorisation, compliance audits, and ongoing regulatory advisory services for financial firms. Established in 2000, the company offers tailored solutions to navigate complex FCA regulations, ensuring businesses remain compliant and resilient. Their services i... nclude governance frameworks, AML reviews, training, and proactive compliance advice, aimed at minimizing risk and enhancing client trust. The firm caters to a diverse range of clients within the financial services sector, providing practical support to meet their unique compliance challenges.Read More

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

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