BSA/AML Compliance OFAC Sanctions Specialist Revenue
Financial Services • • 21-50 Employees
$
BSA/AML Compliance OFAC Sanctions Specialist revenue & valuation
| Annual revenue | $2,053,320 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $6,600,000 |
| Total funding | No funding |
Key Contact at BSA/AML Compliance OFAC Sanctions Specialist
Wes Burton
Director Ii, Compliance
Company overview
| Headquarters | XX |
| Website | |
| NAICS | 52 |
| Founded | 1992 |
| Employees | 21-50 |
BSA/AML Compliance OFAC Sanctions Specialist Email Formats
BSA/AML Compliance OFAC Sanctions Specialist uses 3 email formats. The most common is {first initial}{last name} (e.g., jdoe@incomm.com), used 50% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}{last name} | jdoe@incomm.com | 50% |
{first initial} | j@incomm.com | 25% |
{first name}{last name} | johndoe@incomm.com | 25% |
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Entry
Manager
Director
Employees by Department
BSA/AML Compliance OFAC Sanctions Specialist has 11 employees across 3 departments.
Departments
Number of employees
Funding Data
BSA/AML Compliance OFAC Sanctions Specialist has never raised funding before.
Spain
United Kingdom
Germany
Lebanon
Frequently asked questions
BSA/AML Compliance OFAC Sanctions Specialist is located in XX.
BSA/AML Compliance OFAC Sanctions Specialist generates an estimated annual revenue of $2,053,320. This revenue figure reflects the company's market position and business performance in its industry.
BSA/AML Compliance OFAC Sanctions Specialist has an estimated valuation of $6,600,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
BSA/AML Compliance OFAC Sanctions Specialist was founded in 1992, making it 34 years old. The company has established itself as a significant player in its industry over this time.
BSA/AML Compliance OFAC Sanctions Specialist has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.
4.8
40,000 users
