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    Financial Integrity Network

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    Description

    • Financial Integrity Network (FIN) is a premier strategic advisory firm exclusively dedicated to helping its clients maintain the financial integrity needed to succeed in todays global economic and security environment. By offering a comprehensive and strategic approach to countering a wide spectrum of evolving illicit financing risk, FIN assists its clients in developing, strengthening, and ultimately maximizing the effectiveness of their counter-illicit financing capabilities. FINs deep experience in the global and US policy, enforcement, and regulatory fields allows it to architect novel strategies, structures, and solutions for emerging risks and financial integrity challenges.
    • location

      Headquarters:1919 M St Nw , Washington, District Of Columbia, United States

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    • Financial Integrity Network phone

      Phone Number:

    • Financial Integrity Network website

      Website: https://www.financialintegritynetwork.net

    • Financial Integrity Network employees

      Employees:38

    • Financial Integrity Network revenue

      Revenue:$1 - 10M

    • Financial Integrity Network legal name

      Legal Name:Financial Integrity Network

    • Financial Integrity Network's Social Media

      Financial Integrity Network linkedin
    • done Is this data correct?

    • |  NAICS Code: 523110  |

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    Person level website identification

    Vice President for Financial Integrity Network

    David Murray

    Vice President

    Person level website visitor identification

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    View Employees

    David Murray

    Vice President

    Michele Malvesti

    Vice President

    John Sullivan

    Director

    Frequently Asked Questions regarding Financial Integrity Network

    • Where are Financial Integrity Network's Headquarters?

      Financial Integrity Network's Headquarters are in 1919 M St Nw ,Washington,District Of Columbia,United States

    • What is Financial Integrity Network's official website?

      Financial Integrity Network's official website is https://www.financialintegritynetwork.net

    • What is Financial Integrity Network's Revenue?

      Financial Integrity Network's revenue is $1 - 10M

    • What is Financial Integrity Network's NAICS code?

      Financial Integrity Network's NAICS code is 523110

    • How many employees are working in Financial Integrity Network

      Financial Integrity Network has 38 employees

    • What is Financial Integrity Network's Industry?

      Financial Integrity Network is in the industry of Financial Services

    • Who is Financial Integrity Network's Vice President?

      Financial Integrity Network's Vice President is David Murray

    • Who is Financial Integrity Network's Vice President?

      Financial Integrity Network's Vice President is Michele Malvesti

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