HD Financial Consulting
Financial Services
New York , New York 69 followers
Financial Compliance and Risk Consulting internationally across product and service offerings.
About us
In the ever changing world of financial compliance and risk we at HD Financial Compliance Consulting (HDFCC) work diligently to help your organization "keep up." Whether you're a startup looking for some advice or a financial giant in need of some extra hands. HDFCC can provide you with top notch compliance, risk and anti-money laundering (AML) professionals who have a range of 7-15 years of experience to help. Our teams specialties include but aren't limited to: - Creating, documenting, testing and implementing new compliance, risk and AML programs. - Training - Audits - Gap analysis - Regulatory registration/licensing filing - State and federal exam assistance - Backlogs, consent orders etc. Please reach out to us with any questions you may have we look forward to helping you!
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- New York , New York
- Type
- Privately Held
- Founded
- 2020
Locations
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Primary
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New York , New York, US
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Miami , Florida , US