HD Financial Consulting Email Formats

Financial Services • Manhattan, New York, United States • 1-10 Employees

Key Contact at HD Financial Consulting

Hadeel Said

Compliance and Risk Managing Director

Company overview

Headquarters	Manhattan, New York, United States
NAICS	52
Founded	2020
Employees	1-10

About HD Financial Consulting

In the ever changing world of financial compliance and risk we at HD Financial Compliance Consulting (HDFCC) work diligently to help your organization "keep up." Whether you're a startup looking for some advice or a financial giant in need of some extra hands. HDFCC can provide you with top notch compliance, risk and anti-money laundering (AML) professionals who have a range of 7-15 years of experience to help. Our teams specialties include but aren't limited to: - Creating, documenting, testing and implementing new compliance, risk and AML programs. - Training - Audits - Gap analysis - Regulatory registration/licensing filing - State and federal exam assistance - Backlogs, consent orders etc. Please reach out to us with any questions you may have we look forward to helping you!

Employees by Management Level

Total employees: 1-10

Seniority

Employees

C-Suite

Employees by Department

HD Financial Consulting has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

HD Financial Consulting has never raised funding before.

Frequently asked questions

HD Financial Consulting is located in Manhattan, New York, US.

HD Financial Consulting was founded in 2020, making it 6 years old. The company has established itself as a significant player in its industry over this time.

HD Financial Consulting has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at HD Financial Consulting

Hadeel Said

Compliance and Risk Managing Director

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