MSB Compliance Employee Directory

Q: Who are MSB Compliance key employees?

Some of MSB Compliance key employees are Richard Porter , Jason Henson

MSB Compliance corporate office is located in 2472 Jett Ferry Rd Ste 400-352, Atlanta, Georgia, 30338, United States and has 1-10 employees.

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Employees by Department

Departments

Number of employees

C-Suite

Legal

Finance

Key Employees of MSB Compliance

RP
Richard Porter
President
PhoneEmail
JH
Jason Henson
President
PhoneEmail
PhoneEmail
PhoneEmail
PhoneEmail
PhoneEmail

MSB Compliance Global Presence

Location	People at location
North America	1-10

Index of contact profiles from MSB Compliance

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

Contact Name

Contact Info

Job Title

HQ Location

GF
Glaucia Farmer
Email Direct
Anti-Money Laundering Consultant
United States , Georgia , Atlanta

JP
Jacob Postma
Email Direct
President & Founder, Trusted & High-Stakes Compliance Advisor
United States , Georgia , Atlanta

RP
Robert Pollack
Email Direct
Anti-Money Laundering & Cft Compliance Specialist
United States , Georgia , Atlanta

JJ
Jeniffer Jesus
Email Direct
Founder & Managing Partner
United States , Georgia , Atlanta

AG
Aura Guerra
Email Direct
MSB Independent Reviewer
United States , Georgia , Atlanta

RP
Richard Porter
Email Direct
President
United States , Georgia , Atlanta

JH
Jason Henson
Email Direct
President
United States , Georgia , Atlanta

Former Employees at MSB Compliance

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

JL
Jacqueline Lyle
Compliance & Bsa Offic... at Affinity Bank
Worked as Bsa & Anti-Money Laundering Compliance Special...
at MSB Compliance (2018-2019)
Email Direct
BR
Benjamin Robey
Global Risk Advisor at SightSpan
Worked as BSA and AML Compliance Consultant
at MSB Compliance (2018-2020)
Email Direct
ED
Erica Davis
American Compliance Of... at Taptap Send
Worked as Director, Msb Services
at MSB Compliance (2017-2019)
Email Direct

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Frequently Asked Questions Regarding MSB Compliance Employees

How many employees does MSB Compliance have?

MSB Compliance has 1-10 employees

Who are MSB Compliance key employees?

Some of MSB Compliance key employees are Richard Porter, Jason Henson

Where is MSB Compliance located?

MSB Compliance’s headquarters are located at 2472 Jett Ferry Rd Ste 400-352, Atlanta, Georgia, 30338, United States

How do I contact MSB Compliance?

MSB Compliance Contact Info: Phone number: (678) 389-9068 Website: www.msbcomplianceinc.com

What does MSB Compliance do?

MSB Compliance Inc. specializes in providing AML/CFT and sanctions compliance solutions tailored for FinTechs, Money Services Businesses, payment processors, banks, and credit unions. Established in 2006, the company offers a range of services including risk assessments, independent reviews, compliance programs, and training. Their mission is to ad... Read More

Is MSB Compliance a public company?

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

See more information about MSB Compliance Employees