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    Capital Compliance Experts

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    Description

    • Capital Compliance Experts, a California based, wholly owned subsidiary of Capital Retail Solutions, Inc., was founded to address the growing need for compliance consulting for banks, money transmitters, money service businesses and other financial service centers. Due to increased scrutiny from government entities, financial institutions need a partner to assist them in meeting all of the requirements of the Bank Secrecy Act, USA PATRIOT Act and each states requirements, while ensuring that their compliance programs are effective, comprehensive and reasonable. Capital Compliance Experts provides CAMS certified consultants to create bank endorsed BSA/AML Programs, Third Party Independent Reviews, Employee Training, CMS, Annual Compliance Oversight Programs and consulting services for a variety of industries. We take pride in our ability to assist our clients in obtaining and maintaining a healthy bank relationship, while keeping their compliance programs up-to-date.
    • location

      Headquarters:5704 Lonetree Boulevard , Rocklin, California, United States

      More
    • Capital Compliance Experts phone

      Phone Number: +1 855-922-4325

    • Capital Compliance Experts website

      Website: https://www.capitalcomplianceexperts.com

    • Capital Compliance Experts employees

      Employees:8

    • Capital Compliance Experts revenue

      Revenue:$1 - 10M

    • Capital Compliance Experts legal name

      Legal Name:Capital Compliance Experts

    • Capital Compliance Experts's Social Media

      Capital Compliance Experts linkedin Capital Compliance Experts facebook Capital Compliance Experts twitter
    • done Is this data correct?

    • |  NAICS Code: 453998  |

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    Person level website identification

    CEO for Capital Compliance Experts

    William Souza

    Founder And Chief Executive Officer

    Person level website visitor identification

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    View Employees

    Cci Mitchell Souza

    Director Of Sales

    Kyle Oden

    Director Of Business Development

    Frequently Asked Questions regarding Capital Compliance Experts

    • Where are Capital Compliance Experts's Headquarters?

      Capital Compliance Experts's Headquarters are in 5704 Lonetree Boulevard ,Rocklin,California,United States

    • What is Capital Compliance Experts's phone number?

      Capital Compliance Experts's phone number is +1 855-922-4325

    • What is Capital Compliance Experts's official website?

      Capital Compliance Experts's official website is https://www.capitalcomplianceexperts.com

    • What is Capital Compliance Experts's Revenue?

      Capital Compliance Experts's revenue is $1 - 10M

    • What is Capital Compliance Experts's NAICS code?

      Capital Compliance Experts's NAICS code is 453998

    • How many employees are working in Capital Compliance Experts

      Capital Compliance Experts has 8 employees

    • What is Capital Compliance Experts's Industry?

      Capital Compliance Experts is in the industry of Financial Services

    • Who is Capital Compliance Experts's CEO?

      Capital Compliance Experts's CEO is William Souza

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