International Compliance Solutions
Financial Services • 
Coral Gables, Florida, United States • 11-20 Employees
Company overview
| Headquarters | 2600 S Douglas Rd, Suite 908, Coral Gables , Florida 33134, US |
| Phone number | +13054480014 |
| Website | |
| NAICS | 52 |
| SIC | 874 |
| Keywords | Risk Management, Human Capital Management, Anti Money Laundering, Cross Border Compliance, Broker Dealer Compliace |
| Founded | 2009 |
| Employees | 11-20 |
| Socials |
Key Contact at International Compliance Solutions
Juan Carlos Riera
President
International Compliance Solutions Email Formats
International Compliance Solutions uses 2 email formats. The most common is {first initial}{second initial}{last name} (e.g., jodoe@ics-compliance.com), used 66.7% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}{second initial}{last name} | jodoe@ics-compliance.com | 66.7% |
{first initial}{last name} | jdoe@ics-compliance.com | 33.3% |
About International Compliance Solutions
We are an organization created to assist you in successfully finding that particular “common sense” that fits your business organization and to help you build end-to-end workable compliance solutions. We take pride in partnering in your long term success.At ICS we make available to you a team of senior and seasoned professionals and advisors with more than 20 years of experience in the international financial industry. Members of our team have worked in the U.S., Europe and Latin America and are fluent in English, Spanish and Portuguese. As a result, we have accumulated broad expertise on complex domestic, international and cross-border issues as well as a track record of successfully dealing with diverse legal/regulatory and compliance issues of world class organizations. Our business expertise ranges from diverse and complex topics, such as the design and implementation of cross-border compliant business models, products and distribution strategies, business evaluation, forensic assessments and investigations and the proposal of innovative solutions, to successfully representing international financial institutions before government and regulatory authorities in various countries.
International Compliance Solutions revenue & valuation
| Annual revenue | $23,100,000 |
| Revenue per employee | $2,092,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $73,700,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
International Compliance Solutions has 5 employees across 3 departments.
Departments
Number of employees
Funding Data
International Compliance Solutions has never raised funding before.
International Compliance Solutions Tech Stack
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