Lydia Bulas & Associates Email Formats
Financial Services • 
United States • 1-10 Employees
Key Contact at Lydia Bulas & Associates
Lydia Bulas
President
Company overview
| Headquarters | United States |
| Phone number | +13052347873 |
| Website | |
| NAICS | 52 |
| Employees | 1-10 |
About Lydia Bulas & Associates
Specializing in U.S. Bank Secrecy Act, U.S. and International Anti-Money Laundering and Terrorist Financing programs since 1998. Michael McDonald & Associates, Inc. is a network of retired IRS Special Agents. We develop Compliance and AML Programs and conduct the required Independent Reviews of AML Programs for a wide range of financial entities including banks, money services businesses and other trades and businesses.
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Vice President
Funding Data
Lydia Bulas & Associates has never raised funding before.
Czechia
Netherlands
IndiaFrequently asked questions
Lydia Bulas & Associates is located in US.
You can reach Lydia Bulas & Associates at +13052347873.
Lydia Bulas & Associates has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.
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