KYC Specialists
Banking • • 11-20 Employees
Company overview
| Headquarters | XX |
| Website | |
| NAICS | 521 |
| Keywords | AML, BSA, Ofac, KYC, Etc... |
| Employees | 11-20 |
Key Contact at KYC Specialists
Saba Lina
Ceo
KYC Specialists Email Formats
KYC Specialists uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 42.1% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name}@company.com | john.doe@company.com | 42.1% |
{first name}@company.com | john@company.com | 25.3% |
{first name initial}{last name}@company.com | {first name initial}doe@company.com | 14.8% |
{first name}{last name}@company.com | johndoe@company.com | 10.2% |
{last name}@company.com | doe@company.com | 7.6% |
About KYC Specialists
Company dedicated to providing temporary, contract, and part-time professional services for banks in KYC/AML/BSA. We provide outsourced low cost professional services to help your bank meet its BSA and Patriot Act compliance. We are the partner you can trust!
$
KYC Specialists revenue & valuation
| Annual revenue | $941,105 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Banking industry and current estimated revenues | $3,100,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Entry
C-Suite
Manager
Employees by Department
KYC Specialists has 3 employees across 3 departments.
Departments
Number of employees
Funding Data
KYC Specialists has never raised funding before.
Mexico
United States
Malta
Frequently asked questions
KYC Specialists is located in XX.
KYC Specialists has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.
4.8
40,000 users
