Tiberian Advisers Llc/Dizik Pc

Description

• Tiberian Regulatory Advisers is an international compliance, risk management, and strategic advisory firm for the asset management, bank and nonbank financial institution space with experienced professionals who have both industry and regulatory experience. Our professionals have deep expertise in analyzing complex securities and futures operations, portfolios, trades, assets, best practices in the asset management industry, rules, regulations, case law, and regulatory compliance and guidance, the Dodd-Frank Act, SIFI regulation, the proposed substituted compliance regime for cross-border swaps, the Securities and Exchange Commissions National Examination Program, the EU Alternative Investment Fund Managers Directive, FCPA, and AML, to provide practical, business-oriented solutions in a complex regulatory environment for banks, asset managers, hedge funds and private equity funds. Our team brings a range of private sector experience, from some of the largest and most complex financial sector operations in the world, as well as public sector experience. Our strategic affiliations with some of the best known law firms and consulting companies in the world allows us to tailor our personnel offering to specifically meet your companys unique needs. Our services and solutions for industry clients are designed to manage risk and implement new compliance program requirements during a companys most sensitive and critical periods of stabilization and growth.
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  Headquarters: , , New York, United States

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  Website: https://www.tiberianadvisers.com

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  Employees:0

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  Legal Name:Tiberian Advisers Llc/Dizik Pc

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• |  NAICS Code: 523110  |

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