Csmb

Business Services · Florida, United States · 11-50 Employees

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Overview

Headquarters

300 71st St Ste 448, Miami Beach, Florid...

Phone Number

(305) 865-5664

Revenue

<$5 Million

Industry

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

About Csmb

CSMB International Inc. is a specialized advisory firm focused on risk management, compliance, and forensic investigations, primarily serving the financial services industry. Founded in 1997, the company offers a comprehensive range of services including compliance advisory, risk assessments, enhanced due diligence, and forensic investigations, utilizing advanced technology solutions. CSMB caters to a diverse clientele, including banks, credit unions, broker-dealers, and multinational corporations, helping them navigate complex regulatory environments. With a team of experienced professionals, CSMB is committed to delivering high-quality, tailored solutions that enhance compliance and mitigate risks.Explore more
Csmb's Social MediaPopular SearchesCsmbcsmb international IncCsmbinternationalincSIC Code 87,874NAICS Code 54,541Show more

Csmb Org Chart

PhoneEmail
AP
United States flag for contact location.

Senior Regulatory Compliance Consultant - Sen...

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Csmb

<$5M
11-50
Private
<$5M
1997
AP
Ana PereiraSenior Regulatory Compliance Consultant - Senior Vice President
$6M
11-50
Private
-
1993
RW
Randy WattsVice President
$5M
11-50
Private
-
2011
RA
Rob AyersChiefCommercial Officer
<$5M
11-50
Private
-
2012
N/A
<$5M
11-50
Private
-
2018
SS
Skip ShearmanDirector, Risk Advisory & Financial Crimes
<$5M
1-10
Private
-
2010
RC
Richard CaldwellManagement Executive
<$5M
1-10
Private
-
2017
DL
Daniel LiptonManager, Client Success & Chief Marketing Officer, As
Illustration of an envelope

Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

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

What does this means?

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

Csmb financials insights

Gather financial insights about Csmb, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2021

Debt

$25K

See All Csmb's Financials Insights

Csmb Tech Stack

Top Business Services Companies

Frequently Asked Questions Regarding Csmb

What is Csmb's official website?
Csmb's official website is www.cs-mb.com
What is Csmb's Revenue?
Csmb's revenue is <$5 Million
What is Csmb's SIC code?
Csmb's SIC: 87,874
What is Csmb's NAICS code?
Csmb's NAICS: 54,541
How many employees does Csmb have?
Csmb has 11-50 employees
What industry does Csmb belong to?
Csmb is in the industry of: Business Services, Project Management
What is Csmb competition?
Csmb top competitors include: The Chartwell Compliance, IMAG, BankCompliance_Home_3_0001s_0003_Bitmap, Virtual Compliance Management
What technology does Csmb use?
Some of the popular technologies that Csmb uses are: Google Cloud Web Serving, Google Cloud Platform, Fiserv, Rackspace Email Hosting
How do I contact Csmb?
Csmb contact info: Phone number: (305) 865-5664 Website: www.cs-mb.com
What does Csmb do?

CSMB International Inc. is a specialized advisory firm focused on risk management, compliance, and forensic investigations, primarily serving the financial services industry. Founded in 1997, the company offers a comprehensive range of services including compliance advisory, risk assessments, enhanced due diligence, and forensic investigations, uti... lizing advanced technology solutions. CSMB caters to a diverse clientele, including banks, credit unions, broker-dealers, and multinational corporations, helping them navigate complex regulatory environments. With a team of experienced professionals, CSMB is committed to delivering high-quality, tailored solutions that enhance compliance and mitigate risks.Read More

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

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