GF Compliance & Regulatory Consulting Email Formats

Business Consulting and Services • Avenida Lopategui, Guaynabo, Puerto Rico • 1-10 Employees

Key Contact at GF Compliance & Regulatory Consulting

Gilberto Figueroa

Founder & CEO

Company overview

Headquarters	Avenida Lopategui, Guaynabo, Puerto Rico
Website	gfcompliance.com
NAICS	5416
Founded	2017
Employees	1-10

About GF Compliance & Regulatory Consulting

GF Compliance & Regulatory Consulting LLC is a boutique consulting firm headquartered in Guaynabo, Puerto Rico. Since 2017, we have been delivering specialized consulting services to financial institutions, insurance companies, and businesses across the United States, Puerto Rico, the Caribbean, and Latin America. Our areas of expertise include anti-money laundering (AML) and economic sanctions compliance, risk management, audit services, training, cybersecurity, and corporate legal and regulatory matters.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

C-Suite

Employees by Department

GF Compliance & Regulatory Consulting has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

GF Compliance & Regulatory Consulting has never raised funding before.

Frequently asked questions

GF Compliance & Regulatory Consulting is located in Avenida Lopategui, Guaynabo, PR.

GF Compliance & Regulatory Consulting was founded in 2017, making it 9 years old. The company has established itself as a significant player in its industry over this time.

GF Compliance & Regulatory Consulting has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at GF Compliance & Regulatory Consulting

Gilberto Figueroa

Founder & CEO

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