KTCompliance

Business Services · 11-50 Employees

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Overview

Phone Number

(234) 221-8175

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
1
1
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About KTCompliance

KT Compliance Solutions, LLC is a consulting and audit firm specializing in regulatory compliance for financial institutions. They offer services such as outsourced Compliance Officer roles, BSA/AML/OFAC audits, and various compliance monitoring functions. The company is led by Kay Toscano, a seasoned professional with over 25 years of experience in the financial services sector. Their target clients include various firms and financial institutions seeking to enhance their compliance strategies.Explore more
KTCompliance's Social MediaPopular SearchesKTComplianceKT Compliance Solutions LLCSIC Code 87,874NAICS Code 54,541Show more

KTCompliance Org Chart

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Kay Toscano, Owner at KTCompliance

Owner

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

KTCompliance

<$5M
11-50
Private
-
2020
<$5M
1-10
Private
-
-
N/A
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Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

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

What does this means?

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

KTCompliance Tech Stack

A closer look at the technologies used by KTCompliance

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Frequently Asked Questions Regarding KTCompliance

What is KTCompliance's official website?
KTCompliance's official website is www.ktcompliance.com
What is KTCompliance's Revenue?
KTCompliance's revenue is <$5 Million
What is KTCompliance's SIC code?
KTCompliance's SIC: 87,874
What is KTCompliance's NAICS code?
KTCompliance's NAICS: 54,541
How many employees does KTCompliance have?
KTCompliance has 11-50 employees
What industry does KTCompliance belong to?
KTCompliance is in the industry of: Business Services, Project Management
What is KTCompliance competition?
KTCompliance top competitors include: Matthew Legare
What technology does KTCompliance use?
Some of the popular technologies that KTCompliance uses are: GoCentral, Google AdSense, Google Font API, Microsoft 365
How do I contact KTCompliance?
KTCompliance contact info: Phone number: (234) 221-8175 Website: www.ktcompliance.com
What does KTCompliance do?

KT Compliance Solutions, LLC is a consulting and audit firm specializing in regulatory compliance for financial institutions. They offer services such as outsourced Compliance Officer roles, BSA/AML/OFAC audits, and various compliance monitoring functions. The company is led by Kay Toscano, a seasoned professional with over 25 years of experience i... n the financial services sector. Their target clients include various firms and financial institutions seeking to enhance their compliance strategies.Read More

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

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