Compliance Risk Concepts (CRC) Revenue
Financial Services • 
Manhattan, New York, United States • 51-100 Employees
Compliance Risk Concepts (CRC) revenue & valuation
| Annual revenue | $5,500,000 |
| Revenue per employee | $95,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $17,600,000 |
| Total funding | No funding |
Key Contacts at Compliance Risk Concepts (CRC)
Robert Taffet
Director, Head Of Operations, Technology And Business Execution
Ashley Latourelle
Associate Director
Scott Brown
Associate Director/Financial & Operations Principal
Kim Ryan
Associate Director
Darren Norwood
Director, Engagement Management
Roland Reyes
Director, Compliance Professional Services
Jonathan Telfair
Associate Director, Broker-Dealer Registration & Regulatory Advisor
Lilian Colpas
Director, Head Of Investment Advisory Support
Armando Valdès
Associate Director
Kaitlyn Wulfken
Director, Investment Adviser Registration, Regulatory Research, & Regulatory Change Management
Company overview
| Headquarters | 40 Exchange Pl, Suite 402, New York, NY 10005, US |
| Phone number | +16463462468 |
| Website | |
| NAICS | 52 |
| SIC | 874 |
| Keywords | Risk Management, Financial Services, Capital Markets And Investment Banking Compliance, Compliance Operational Risk Management, Enterprise Compliance Risk Management, Investment Advisory Compliance, Expert Witness Service, Broker Dealer Compliance, Anti-Corruption & Ethics, Financial Operational Principal Services, Research Supervisory Analyst |
| Founded | 2013 |
| Employees | 51-100 |
| Socials |
Compliance Risk Concepts (CRC) Email Formats
Compliance Risk Concepts (CRC) uses 4 email formats. The most common is {first initial}{last name} (e.g., jdoe@compliance-risk.com), used 73.1% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}{last name} | jdoe@compliance-risk.com | 73.1% |
{first name}{last name} | johndoe@compliance-risk.com | 19.2% |
{first initial} | j@compliance-risk.com | 3.8% |
{last name}{last name} | doedoe@compliance-risk.com | 3.8% |
About Compliance Risk Concepts (CRC)
To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses being supported. CRC is staffed with a team of Compliance Risk Management industry professionals that have a proven track record of establishing comprehensive Compliance Risk Management Programs throughout many industry verticals. We offer compliance consulting services in the following industries: Financial Services Anti-Corruption & Ethics Technology Industry Compliance Enterprise Compliance Risk Management Research Supervisory Analyst Expert Witness Service Financial Operational Principal Services With headquarters in New York, NY, and offices in Chicago, IL, and Westport, CT, CRC is your full-service Compliance Risk Management support partner. Please feel free to contact us with any questions related to the services and solutions described and we would be happy to schedule a call / meeting to further determine your individualized needs and requirements. CRC specializes in executing and overseeing the following: New Member Applications | Continuing Member Applications | Annual CEO Certifications | Independent AML Reviews | Conflict of Interest Reviews | Expert Witness Testimony | 15c3-5 Certifications | MCDC Oversight | Trading Surveillance | Best Execution Analysis | Swap Dealer BCP Independent Reviews | Investment Advisor Gap Analysis | Industry Surveys/Studies | Public Speaking Engagements | Written Supervisory Reviews | Regulatory Relations | Examinations | Dodd-Frank | Volcker Rule | Broker Dealer Compliance | Sales Practice | Bank Compliance | System Implementations | Equity and Fixed Income Markets | Research | BSA / AML | Regulatory Reporting
Employees by Management Level
Total employees: 51-100
Seniority
Employees
Employees by Department
Compliance Risk Concepts (CRC) has 31 employees across 7 departments.
Departments
Number of employees
Funding Data
Compliance Risk Concepts (CRC) has never raised funding before.
Compliance Risk Concepts (CRC) Tech Stack
Discover the technologies and tools that power Compliance Risk Concepts (CRC)'s digital infrastructure, from frameworks to analytics platforms.
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Frequently asked questions
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