LJ Compliance

Business Services · New Jersey, United States · 11-50 Employees

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Overview

Headquarters

300 Constitution Ave, Bayonne, New Jerse...

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
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ZI Rank
1
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About LJ Compliance

LJ & Associates Compliance Consultants LLC specializes in anti-money laundering services for licensed money transmitters and their agents across the United States. They offer a range of services including independent audits, risk assessments, transaction monitoring, and the development of tailored AML policies. The firm also provides training for business staff, assistance with regulatory compliance, and consulting for financial service businesses. Their expertise is recognized by major banks and regulators, and they are a CAMS certified firm.Explore more
LJ Compliance's Social MediaPopular SearchesLJ ComplianceLJ Compliance LLCSIC Code 87,874NAICS Code 54,541Show more

LJ Compliance Org Chart

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

LJ Compliance

<$5M
11-50
Private
-
2015
ED
Ezequiel De JesusChief Technology Officer
<$5M
1-10
Private
-
-
N/A
<$5M
1-10
Private
-
2020
NN
Nadia NelsonCEO & Prinicpal Strategist
<$5M
1-10
Private
-
-
N/A
<$5M
1-10
Private
-
2014
LW
Leone WolhuterManaging Member
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Company Profile Activity

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Among all Business Services companies

Low Activity

High Activity

Activity Insights

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

What does this means?

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

LJ Compliance Tech Stack

A closer look at the technologies used by LJ Compliance

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Frequently Asked Questions Regarding LJ Compliance

What is LJ Compliance's official website?
LJ Compliance's official website is www.ljcompliance.com
What is LJ Compliance's Revenue?
LJ Compliance's revenue is <$5 Million
What is LJ Compliance's SIC code?
LJ Compliance's SIC: 87,874
What is LJ Compliance's NAICS code?
LJ Compliance's NAICS: 54,541
How many employees does LJ Compliance have?
LJ Compliance has 11-50 employees
What industry does LJ Compliance belong to?
LJ Compliance is in the industry of: Business Services, Project Management
What is LJ Compliance competition?
LJ Compliance top competitors include: MFoxx Consulting, Sentio Consulting, UCSCompliTool, Context Law
What technology does LJ Compliance use?
Some of the popular technologies that LJ Compliance uses are: Sentry, Microsoft 365, F5 BIG-IP Platform, F5 BIG-IP Application Security Manager
Who is the CTO of LJ Compliance?
LJ Compliance's CTO is Ezequiel De Jesus
What does LJ Compliance do?

LJ & Associates Compliance Consultants LLC specializes in anti-money laundering services for licensed money transmitters and their agents across the United States. They offer a range of services including independent audits, risk assessments, transaction monitoring, and the development of tailored AML policies. The firm also provides training for b... usiness staff, assistance with regulatory compliance, and consulting for financial service businesses. Their expertise is recognized by major banks and regulators, and they are a CAMS certified firm.Read More

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

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