PARAMOUNT KEY CONSULTING LLC

PHILADELPHIA, PA 19143-5507

Visibility Score
32

Capabilities Narrative

Anti-Money Laudering (AML), Office of Foreign Asset Control (OFAC), Bank Secrecy Act (BSA), Internal Audit, Regulatory Compliance, Policies and Procedures, Organizational Management, Broker Dealer

NAICS Codes

CodeDescriptionPrimary
523940.0Portfolio Management and Investment Advice
541611.0Administrative Management and General Management Consulting Services
561110.0Office Administrative Services

Keywords

Internal Audit, Regulatory Compliance, Operational Risk Management, Financial Services, Policies and Procedures, Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC), Bank Secrecy Act (BSA), Organizational Management, Broker Dealer

Contact Information

Business Details

UEI
NJG3AXA6Z8M5
CAGE Code
8GUZ7
Year Established
2012
Legal Structure
LLC
Congressional District
5.0