


Blackstone Compliance Services Email Formats
Banking • Bethesda, Maryland, United States • 1-10 Employees
Blackstone Compliance Services Email Formats
Blackstone Compliance Services uses 2 email formats. The most common is {first initial}.{last name} (e.g., j.doe@blackstonecompliance.com), used 66.7% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}.{last name} | j.doe@blackstonecompliance.com | 66.7% |
{last name} | doe@blackstonecompliance.com | 33.3% |
Key Contact at Blackstone Compliance Services
David Tannenbaum
Director
Company overview
| Headquarters | Bethesda, Maryland, United States |
| Phone number | +16154962093 |
| Website | |
| NAICS | 521 |
| SIC | 732 |
| Keywords | AML, Investigations, Consulting, Due Diligence, Compliance, Ofac, Anti-Money Laundering, Sanctions Regulations |
| Founded | 2013 |
| Employees | 1-10 |
| Socials |
About Blackstone Compliance Services
Blackstone Compliance is a consulting firm that specializes in sanctions and anti-money laundering compliance. We work with Top-10 Global Financial Institutions, international banks, and high risk companies to develop robust, risk-based, and intuitive compliance programs. Our experience also includes leading sanctions testing for multiple major monitorships on behalf of the authorities for the U.S. and other countries, as well as helping clients successfully respond to OFAC, the DOJ, and other regulators. We are a small firm built around experienced talent. Our culture is to maintain a low footprint at the client so we can focus on the mission and deliver services to you on-time, ahead of schedule. This has let us deploy and optimize compliance programs in over twenty countries and routinely conduct cross-border investigations.
Employees by Management Level
Total employees: 1-10
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Funding Data
Blackstone Compliance Services has never raised funding before.
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