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    Bis Consulting Group

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    Description

    • BIS Consulting Group, provides innovative approach to regulatory compliance and risk management services in the areas of BSA, AML, U.S. Patriot Act. BSA Look Backs, Compliance Training, Compliance Monitoring, Internal Audit, Forensic Services, Developing and or Enhancement to Internal Control, Policies and Procedures, Sarbanes Oxley, Basel II, GLBA Act, Privacy Act, Data Warehousing, and Business Intelligence. With our global presences, BIS Consulting Group serves clients worldwide through its large network of alliance partner companies throughout the world. BIS Consulting Group offers a wide range of Technology Solutions through it alliance partners ranging from core banking system, treasury operation, private banking, remote banking, imaging solutions to some of the most critical and back bone solutions in the area of business continuity and disaster recovery plans which includes email archiving.
    • location

      Headquarters:90 Southwest 8th Street Suite 210, Miami, Florida, United States

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    • Bis Consulting Group phone

      Phone Number: +1 305-704-3386

    • Bis Consulting Group website

      Website: https://www.bisconsultinggroup.com

    • Bis Consulting Group employees

      Employees:3

    • Bis Consulting Group revenue

      Revenue:$1 - 10M

    • Bis Consulting Group legal name

      Legal Name:Bis Consulting Group

    • Bis Consulting Group's Social Media

      Bis Consulting Group linkedin
    • done Is this data correct?

    • |  NAICS Code: 541320  |

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    Person level website identification

    Finance Manager for Bis Consulting Group

    Graham Mcallion

    Finance Manager

    Person level website visitor identification

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    View Employees

    Graham Mcallion

    Finance Manager

    Frequently Asked Questions regarding Bis Consulting Group

    • Where are Bis Consulting Group's Headquarters?

      Bis Consulting Group's Headquarters are in 90 Southwest 8th Street Suite 210,Miami,Florida,United States

    • What is Bis Consulting Group's phone number?

      Bis Consulting Group's phone number is +1 305-704-3386

    • What is Bis Consulting Group's official website?

      Bis Consulting Group's official website is https://www.bisconsultinggroup.com

    • What is Bis Consulting Group's Revenue?

      Bis Consulting Group's revenue is $1 - 10M

    • What is Bis Consulting Group's NAICS code?

      Bis Consulting Group's NAICS code is 541320

    • How many employees are working in Bis Consulting Group

      Bis Consulting Group has 3 employees

    • What is Bis Consulting Group's Industry?

      Bis Consulting Group is in the industry of Banking

    • Who is Bis Consulting Group's Finance Manager?

      Bis Consulting Group's Finance Manager is Graham Mcallion

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