High Ground Advisory Revenue
Business Consulting and Services • 
Denver, Colorado, United States • 1-10 Employees
High Ground Advisory revenue & valuation
| Annual revenue | $171,110 |
| 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 | $547,552 |
| Total funding | No funding |
Key Contact at High Ground Advisory
Noel Brandt
Founder
Company overview
| Headquarters | Denver, Colorado, United States |
| Website | |
| NAICS | 5416 |
| Keywords | Risk Management, Governance, Project Management, Data Analytics, Technology Evaluation, Remediation, Consulting, Audit, Compliance, Data Science, Risk Assessment, Anti-Fraud, Risk Modeling, Transaction Monitoring, Financial Crimes Compliance, Compliance Strategy, Risk Management Strategy, Bsa Compliance, Regulatory Engagement, Three Lines Of Defense |
| Employees | 1-10 |
About High Ground Advisory
High Ground Advisory (https://highgroundadvisory.com) is a consulting firm that specializes in regulatory compliance and interaction with state and federal regulators as well as law enforcement. The firm’s areas of expertise include Financial Crimes Compliance, Anti-Money Laundering (AML), Bank Secrecy Act (BSA) Compliance, Counter Financing of Terrorism, Government Sanctions Compliance, and Consumer Protection. High Ground Advisory has over 35 years of practical Compliance program management, implementation and defense as well as regulatory/audit negotiations across numerous countries/jurisdictions. Additionally, the firm has decades of experience focusing on the financial motivators of various predicate criminal activities that create the need to utilize financial institutions to obfuscate the underlying source and purpose of the funds. Our advisors provide clients with guidance related to regulations and other legal requirements. We specialize in the services listed below but are open to other engagements in related areas of expertise. Primary Services: • Exam/Audit and Enforcement Remediation • Compliance Program Design/Three Lines of Defense • Compliance Technology Evaluation and Recommendations • Proprietary Technology/Applications Soundness • Interim and Fractional Leadership • Fixed Rate Projects or Hourly Fee Engagements High Ground Advisory is not a law firm and does not provide legal advice. High Ground Advisory is not a certified public accounting firm and does not provide audit, or any other public accounting services.
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
High Ground Advisory has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
High Ground Advisory has never raised funding before.
New Zealand
Frequently asked questions
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