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Blackstone Compliance Services

Blackstone Compliance Services Email Formats

BankingFlag of USBethesda, Maryland, United States1-10 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.

FormatExamplePercentage
{first initial}.{last name}
j.doe@blackstonecompliance.com
66.7%
{last name}
doe@blackstonecompliance.com
33.3%

Key Contact at Blackstone Compliance Services

Flag of US

David Tannenbaum

Director

Company overview

HeadquartersBethesda, Maryland, United States
Phone number+16154962093
Website
NAICS521
SIC732
Keywords
AML, Investigations, Consulting, Due Diligence, Compliance, Ofac, Anti-Money Laundering, Sanctions Regulations
Founded2013
Employees1-10
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

Seniority

Employees

Director

Funding Data

Blackstone Compliance Services has never raised funding before.

Blackstone Compliance Services Tech Stack

Discover the technologies and tools that power Blackstone Compliance Services's digital infrastructure, from frameworks to analytics platforms.

Google Workspace

Google Workspace

Email

Lodash

Lodash

JavaScript libraries

Sentry

Sentry

Issue trackers

Sirvoy

Sirvoy

Appointment scheduling

Wix

Wix

Blogs

HTTP/3

HTTP/3

Miscellaneous

HSTS

HSTS

Security

Open Graph

Open Graph

Miscellaneous

React

React

JavaScript frameworks

Google Cloud

Google Cloud

IaaS

Google Cloud CDN

Google Cloud CDN

CDN

RSS

RSS

Miscellaneous

Frequently asked questions

Blackstone Compliance Services is located in Bethesda, Maryland, US.
You can reach Blackstone Compliance Services at +16154962093.
Blackstone Compliance Services was founded in 2013, making it 13 years old. The company has established itself as a significant player in its industry over this time.
Blackstone Compliance Services has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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