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Dark Bee AML

Dark Bee AML Revenue

Business Consulting and ServicesFlag of USSanta Rosa, California, United States1-10 Employees

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Dark Bee AML revenue & valuation

Annual revenue$85,555
Revenue per employee$86,000
Estimated valuation?$273,776
Total fundingNo funding

Key Contact at Dark Bee AML

Flag of US

Rebecca Odom

Owner

Company overview

HeadquartersSanta Rosa, California, United States
NAICS5416
Keywords
Anti-Money Laundering, Customer Due Diligence, Know Your Customer, Bank Secrecy Act, Ofac Sanctions
Founded2024
Employees1-10

About Dark Bee AML

Dark Bee AML, owned and operated by Rebecca Odom, a Navy Seabee veteran, offers specialized expertise in regulatory compliance within the financial sector. With a solid background encompassing 7 years of experience in crucial areas such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Know Your Customer (KYC), and Customer Due Diligence (CDD), Dark Bee AML stands as a reliable partner for businesses seeking comprehensive compliance solutions.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Funding Data

Dark Bee AML has never raised funding before.

Frequently asked questions

Dark Bee AML is located in Santa Rosa, California, US.
Dark Bee AML generates an estimated annual revenue of $85,555. This revenue figure reflects the company's market position and business performance in its industry.
Dark Bee AML has an estimated valuation of $273,776. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
Dark Bee AML was founded in 2024, making it 2 years old. The company has established itself as a significant player in its industry over this time.
Dark Bee AML has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

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