JIL Marcus Group
Business Services · New York, United States · 1-10 Employees
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Overview
Headquarters
200 Vesey St Fl 24, New York City, New Y...Phone Number
(646) 974-8570Website
www.jilmarcusgroup.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Jan
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ZI Rank
1
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About JIL Marcus Group
JIL Marcus Group specializes in providing compliance solutions for financial service firms, including traditional financial institutions, money service businesses, and fintech companies across North America, the UK, and the EU. Their services encompass AML compliance, licensing for money service businesses, and regulatory consulting tailored to client needs. The company also offers expertise in transaction monitoring systems and KYC/EDD processes. With a commitment to excellence, JIL Marcus Group assists clients in navigating the complexities of regulatory compliance and obtaining necessary licenses.Explore more
JIL Marcus Group Org Chart
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Revenue
Number of Employees
Type
Funding
Founded In
<$5M
11-50
Private
<$5M
1997
AP
Ana PereiraSenior Regulatory Compliance Consultant - Senior Vice President
Company Profile Activity
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JIL Marcus Group is experiencing very low activity levels compared to other companies in the Business Services sector.
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JIL Marcus Group is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about JIL Marcus Group.
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JIL Marcus Group specializes in providing compliance solutions for financial service firms, including traditional financial institutions, money service businesses, and fintech companies across North America, the UK, and the EU. Their services encompass AML compliance, licensing for money service businesses, and regulatory consulting tailored to cli... Read More
