CSA-PRO Solutions

Business Services · United States · 11-50 Employees

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Overview

Headquarters

United States

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Dec
Jan
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May
ZI Rank
1
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1

About CSA-PRO Solutions

CSA-Pro Solutions is a consultancy firm specializing in Compliance and Anti-Money Laundering services for regulated organizations. The company provides a comprehensive range of solutions to assist organizations in meeting their compliance obligations, including the development of compliance programs, policies, and procedures, as well as specialized training. Their services also encompass the implementation of KYC, CDD, and EDD measures to combat money laundering and terrorist financing. CSA-Pro Solutions aims to support financial organizations in navigating compliance challenges effectively.Explore more
CSA-PRO Solutions's Social MediaPopular SearchesCSA-PRO Solutions LtdCSA-ProSIC Code 87,874NAICS Code 54,541Show more

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

CSA-PRO Solutions

<$5M
11-50
Private
-
-
N/A
<$5M
11-50
Private
-
2015
KF
Kimberley FudurichCEO & Compliance Consultant
<$5M
1-10
Private
-
-
N/A
<$5M
1-10
Private
-
-
RL
Robert LopataAnti-Money Laundering Specialist
<$5M
1-10
Private
-
2017
N/A
<$5M
1-10
Private
-
2015
JH
Jennifer HayesFounder & President & Attorney
<$5M
1-10
Private
-
1998
Illustration of an envelope

Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

CSA-PRO Solutions is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

CSA-PRO Solutions is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about CSA-PRO Solutions.

CSA-PRO Solutions Tech Stack

A closer look at the technologies used by CSA-PRO Solutions

Top Business Services Companies

Frequently Asked Questions Regarding CSA-PRO Solutions

What is CSA-PRO Solutions's official website?
CSA-PRO Solutions's official website is www.csa-pro.com
What is CSA-PRO Solutions's Revenue?
CSA-PRO Solutions's revenue is <$5 Million
What is CSA-PRO Solutions's SIC code?
CSA-PRO Solutions's SIC: 87,874
What is CSA-PRO Solutions's NAICS code?
CSA-PRO Solutions's NAICS: 54,541
How many employees does CSA-PRO Solutions have?
CSA-PRO Solutions has 11-50 employees
What industry does CSA-PRO Solutions belong to?
CSA-PRO Solutions is in the industry of: Business Services, Project Management
What is CSA-PRO Solutions competition?
CSA-PRO Solutions top competitors include: AML Compliance Services, BSA AML Compliance, Genesis Compliance Consulting Group, CryptoCompliance
What technology does CSA-PRO Solutions use?
Some of the popular technologies that CSA-PRO Solutions uses are: Sentry, F5 BIG-IP Platform, F5 BIG-IP Application Security Manager, Wix
What does CSA-PRO Solutions do?

CSA-Pro Solutions is a consultancy firm specializing in Compliance and Anti-Money Laundering services for regulated organizations. The company provides a comprehensive range of solutions to assist organizations in meeting their compliance obligations, including the development of compliance programs, policies, and procedures, as well as specialized... training. Their services also encompass the implementation of KYC, CDD, and EDD measures to combat money laundering and terrorist financing. CSA-Pro Solutions aims to support financial organizations in navigating compliance challenges effectively.Read More

What are CSA-PRO Solutions social media links?
CSA-PRO Solutions Facebook page
Is CSA-PRO Solutions a public company?
CSA-PRO Solutions is private company therefore does not currently have an official ticker symbol
See more information about CSA-PRO Solutions

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