Lisa D Smith
Business Services · United States · 1-10 Employees
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Overview
Headquarters
United StatesWebsite
www.lisadsmithinc.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About Lisa D Smith
Lisa D. Smith, Inc. specializes in financial crime compliance advisory and consulting services, focusing on areas such as anti-money laundering and economic sanctions. The company serves government entities and financial institutions nationwide, as well as non-bank entities like payment exchanges and cryptocurrencies. Their expertise helps clients ensure compliance with AML laws and develop fraud prevention policies. With a team of certified specialists, they provide guidance and support across various business sectors, including private banking and retail.Explore more
Popular SearchesLisa D Smith IncLisa D SmithAt SmithwebsmithSIC Code 87,874NAICS Code 54,541Show more
Lisa D Smith Org Chart
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Revenue
Number of Employees
Type
Funding
Founded In
<$5M
11-50
Private
-
2020
GS
Gino SoaveManaging Director, Corporate Development & Client Solutions Executive
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Lisa D. Smith, Inc. specializes in financial crime compliance advisory and consulting services, focusing on areas such as anti-money laundering and economic sanctions. The company serves government entities and financial institutions nationwide, as well as non-bank entities like payment exchanges and cryptocurrencies. Their expertise helps clients... Read More
