CSMB International Inc. is a specialized advisory firm focused on risk management, compliance, and forensic investigations, primarily serving the financial services industry. Founded in 1997, the company offers a comprehensive range of services including compliance advisory, risk assessments, enhanced due diligence, and forensic investigations, uti... lizing advanced technology solutions. CSMB caters to a diverse clientele, including banks, credit unions, broker-dealers, and multinational corporations, helping them navigate complex regulatory environments. With a team of experienced professionals, CSMB is committed to delivering high-quality, tailored solutions that enhance compliance and mitigate risks. Read More

Csmb Employee Directory

Q: Who are Csmb key employees?

Some of Csmb key employees are Cody Smith , Ana Pereira

Csmb corporate office is located in 300 71st St Ste 448, Miami Beach, Florida, 33141, United States and has 11-50 employees.

csmb

csmb international inc

csmbinternationalinc

csmb international inc

Employees by Department

Departments

Number of employees

Operations

Engineering & Technical

C-Suite

Human Resources

Legal

Information Technology

Medical & Health

Csmb CEO

Ana de AlbaPresident & Chief Executive Officer

Phone

See Profile

Key Employees of Csmb

CS
Cody Smith
Managing Director
PhoneEmail
AP
Ana Pereira
Senior Regulatory Compliance Consultant - Senior V...
PhoneEmail
PhoneEmail
PhoneEmail
PhoneEmail
PhoneEmail

Csmb Global Presence

Location	People at location
North America	1-10

Index of contact profiles from Csmb

Hundreds of professionals searching for Csmb have connected with key decision-makers. Join them?

Contact Name

Contact Info

Job Title

HQ Location

LS
Lazaro Sarabia
Email Direct
Senior Consultant
United States , Florida , Miami Beach

AP
Ana Pereira
Email Direct
Senior Regulatory Compliance Consultant - Senior Vice President
United States , Florida , Miami Beach

JV
Juan Villaverde
Email Direct
Senior Compliance Consultant
United States , Florida , Miami Beach

RV
Richard Vallée
Email Direct
Enseignant En Télécom - Teacher Telecom
United States , Florida , Miami Beach

VB
Vidza Becerra
Email Direct
Senior Consultant
United States , Florida , Miami Beach

YR
Yamishel Rodríguez
Email Direct
Senior Consultant .
United States , Florida , Miami Beach

Ad
Ana de Alba
Email Direct
President & Chief Executive Officer
United States , Florida , Miami Beach

CM
Corina Mascaro
Email Direct
Senior Consultant
United States , Florida , Miami Beach

CS
Cody Smith
Email Direct
Managing Director
United States , Florida , Miami Beach

Former Employees at Csmb

Explore people who held key positions, contributed to Csmb's success, and advanced their careers.

RS
Roderick Schwarz
Senior Executive Consu... at Panamá
Worked as Senior Executive Consultant
at Csmb
Email Direct

Explore More

People from Similar Companies in the Business Services Industry Located in Florida, United States

REEF

10K+ Employees

Harvard Maintenance

5K - 10K Employees

TEAM

5K - 10K Employees

Adecco Group North America

1K - 5K Employees

Accountable Health

1K - 5K Employees

American Veterinary Group

1K - 5K Employees

Frequently Asked Questions Regarding Csmb Employees

How many employees does Csmb have?

Csmb has 11-50 employees

Who is the CEO of Csmb?

Csmb’s CEO is Ana de Alba

Who are Csmb key employees?

Some of Csmb key employees are Cody Smith, Ana Pereira

Where is Csmb located?

Csmb’s headquarters are located at 300 71st St Ste 448, Miami Beach, Florida, 33141, United States

How do I contact Csmb?

Csmb Contact Info: Phone number: (305) 865-5664 Website: www.cs-mb.com

What does Csmb do?

CSMB International Inc. is a specialized advisory firm focused on risk management, compliance, and forensic investigations, primarily serving the financial services industry. Founded in 1997, the company offers a comprehensive range of services including compliance advisory, risk assessments, enhanced due diligence, and forensic investigations, uti... Read More

Is Csmb a public company?

Csmb is private company therefore does not currently have an official ticker symbol

See more information about Csmb Employees