KTCompliance
Business Services · 11-50 Employees
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Overview
Phone Number
(234) 221-8175Website
www.ktcompliance.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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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 Org Chart
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KTCompliance is experiencing very low activity levels compared to other companies in the Business Services sector.
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KTCompliance is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about KTCompliance.
KTCompliance Tech Stack
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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... Read More
