Capital Compliance Experts Revenue

Financial Services • Rocklin, California, United States • 1-10 Employees

Capital Compliance Experts revenue & valuation

Annual revenue	$6,059,902
Revenue per employee	$606,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$19,400,000
Total funding	No funding

Key Contacts at Capital Compliance Experts

William Souza

Founder/Ceo

Debbie Owens

Director Of Compliance, Cams

Company overview

Headquarters	5704 Lonetree Blvd, Rocklin, CA 95765, US
Phone number	+18559224325
Website	capitalcomplianceexperts.com
NAICS	52
Keywords	Compliance Consulting, Gap Analysis, Risk Asessments, Bsa/Aml Compliance, Acams Certified, Annual Review Program, Compliance Management Portal, Custom Anti-Money Laundering Programs, Online Training Center, Third-Party Independent Reviews, Automated Transaction Monitoring
Founded	2006
Employees	1-10
Socials

Capital Compliance Experts Email Formats

Capital Compliance Experts uses 1 email format. The most common is {first initial}{last name} (e.g., jdoe@capitalcomplianceexperts.com), used 100% of the time.

Format	Example	Percentage
{first initial}{last name}	jdoe@capitalcomplianceexperts.com	100%

About Capital Compliance Experts

Capital Compliance Experts (CCE), a wholly owned subsidiary of Capital Retail Solutions, Inc. (CRS), was founded to address the growing need for compliance consulting for banks and money services businesses (MSBs). CCE is active in the provision of compliance technology and consultative services to clients. CCE consultants are a highly specialized team of experts that includes Certified Anti-Money Laundering Specialists (CAMS), reviewers, analysts and attorneys. COMPLIANCE SERVICES: - BSA/AML/OFAC Independent Reviews - Custom-Written BSA/Anti-Money Laundering (AML) Programs - Compliance Management Systems (CMS) - Automated Online Compliance Training - Annual Compliance Oversight - Risk Assessments - General Compliance Consulting Through the utilization of the Compliance Management Portal, our clients can streamline all of their day-to-day compliance responsibilities. COMPLIANCE MANAGEMENT PORTAL FEATURES: - Document Repository - Training Center - Digital Monitoring Logs - Automated Transaction Monitoring - CTR/SAR Filing - Calendar Reminders We take pride in our ability to assist small to large MSBs in developing, reviewing and overseeing compliance management systems, mitigating risk, and helping our clients operate in an efficient, compliant manner.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Entry

C-Suite

Director

Employees by Department

Capital Compliance Experts has 5 employees across 3 departments.

Departments

Number of employees

Funding Data

Capital Compliance Experts has never raised funding before.

Frequently asked questions

Capital Compliance Experts is located in Rocklin, California, US.

You can reach Capital Compliance Experts at +18559224325.

Capital Compliance Experts generates an estimated annual revenue of $6,059,902. This revenue figure reflects the company's market position and business performance in its industry.

Capital Compliance Experts has an estimated valuation of $19,400,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

Capital Compliance Experts was founded in 2006, making it 20 years old. The company has established itself as a significant player in its industry over this time.

Capital Compliance Experts has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contacts at Capital Compliance Experts

William Souza

Founder/Ceo

Debbie Owens

Director Of Compliance, Cams

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