Palmera Consulting
Business Services · Florida, United States · 11-50 Employees
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Overview
Headquarters
6950 Cypress Rd Ste 203, Plantation, Flo...Phone Number
(754) 234-6804Website
www.palmeraconsulting.comRevenue
$5 MillionIndustry
ZI Rank: 1
Signal Type
Feb
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ZI Rank
1
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About Palmera Consulting
Palmera Consulting specializes in AML and sanctions advisory services, led by Sarah Beth Felix, who has over 20 years of experience in the field. The company offers tailored compliance solutions to a diverse range of global clients, including banks, fintechs, and insurance firms, aiming to enhance regulatory resilience and prevent financial penalties. Their services include independent audits, risk assessments, and strategic guidance to navigate the complexities of AML and sanctions compliance. Through innovative insights and expert speaking engagements, Palmera Consulting is dedicated to driving compliance and safeguarding businesses against financial crime.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Palmera Consulting
$5M
11-50
Private
-
2019
N/A
<$5M
11-50
Private
-
2020
GS
Gino SoaveManaging Director, Corporate Development & Client Solutions Executive
Company Profile Activity
Activity Insights
Palmera Consulting is experiencing very low activity levels compared to other companies in the Business Services sector.
What does this means?
Palmera Consulting is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Palmera Consulting.
Palmera Consulting Tech Stack
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Frequently Asked Questions Regarding Palmera Consulting
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Palmera Consulting specializes in AML and sanctions advisory services, led by Sarah Beth Felix, who has over 20 years of experience in the field. The company offers tailored compliance solutions to a diverse range of global clients, including banks, fintechs, and insurance firms, aiming to enhance regulatory resilience and prevent financial penalti... Read More
