


Dark Bee AML Revenue
Business Consulting and Services • Santa Rosa, California, United States • 1-10 Employees
Dark Bee AML revenue & valuation
| Annual revenue | $85,555 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $273,776 |
| Total funding | No funding |
Key Contact at Dark Bee AML
Rebecca Odom
Owner
Company overview
| Headquarters | Santa Rosa, California, United States |
| NAICS | 5416 |
| Keywords | Anti-Money Laundering, Customer Due Diligence, Know Your Customer, Bank Secrecy Act, Ofac Sanctions |
| Founded | 2024 |
| Employees | 1-10 |
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
Funding Data
Dark Bee AML has never raised funding before.
Frequently asked questions
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