RGS Global Advisors Email Formats
Financial Services • 
Manhattan, New York, United States • 11-20 Employees
RGS Global Advisors Email Formats
RGS Global Advisors uses 2 email formats. The most common is {first name}{last name} (e.g., johndoe@rgsglobaladvisors.com), used 75% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}{last name} | johndoe@rgsglobaladvisors.com | 75% |
{first initial}{last name} | jdoe@rgsglobaladvisors.com | 25% |
Key Contacts at RGS Global Advisors
K. D. Mehra
Chief Executive Officer
Akshay Mehra
Executive Director
William Klinck Shearman
Director - Risk Advisory And Financial Crimes
John Palmer
Executive Director
Company overview
| Headquarters | 1441 Broadway, New York, New York 10018, US |
| Phone number | +19179839501 |
| Website | |
| NAICS | 52 |
| SIC | 628 |
| Keywords | AML, Board Training, It Risk Management, Business Process Reengineering, Enterprise Risk Management, Staff Augmentation, BSA, Consultancy, Remediation, Management Training, Internal Audit, Regulatory Compliance, Ofac, Cybersecurity, Risk Assessments, Internal Audits, SOX, Credit Risk Management, Model Validation, Policy & Procedures, Fdicia, Model Risk Management, Customer Risk Rating, Swift Assessments, Fedline Assessments |
| Employees | 11-20 |
| Socials |
About RGS Global Advisors
Top notch services at reasonable cost RGS Global Advisors has a wealth of internal audit, FDICIA and SOX testing, remediation, consultancy, BSA/AML/OFAC, IT/IS/Cybersecurity & Regulatory Compliance expertise. Our team, through its expertise and insights, helps various institutions in meeting their business and regulatory challenges in today's dynamic environment. We also assist in system selection, perform model validations and pre/post-implementation reviews. Areas of Expertise RGS Global Advisors provides a full suite of Advisory and Consultancy services, including Business Process Re-engineering, Enterprise Risk Management, Technology Risk Management, Board and Staff Training, Internal Audits, BSA/AML/OFAC and Regulatory Compliance consultancy, etc. Details of our key services are: Internal Audit - Audit Risk Assessments - Independent Quality Assurance Reviews - Operational and Accounting Audits - Regulatory Reporting Audits - BSA/AML/OFAC Audits (Independent Testing of AML Compliance) - Information Technology Audits - Technology Applications Audit - Information Security and Cybersecurity Audits - FDICIA and SOX texting BSA/AML/OFAC Compliance - Enterprise-wide AML and OFAC Risk Assessments - Gap Assessments - Policy and Procedures (AML Program) - Board and Staff Training - AML Systems and OFAC Filters Model Validations - Lookbacks of Transactional Activities and Customer Due Diligence - Independent Testing - Remediation Activities Regulatory Compliance - Compliance Risk Assessments - Examination Assistance - Policy and Procedures - Monitoring and Testing - Compliance Audits - Training - Remediation - Supervisory Enforcement mitigation services Information Technology - Technology, Information Security and Cybersecurity Risk Assessments - Policy and Procedures - Cybersecurity Program - Project Management - Pre and Post-implementation Review - Business Continuity and DR Testing - Specialized audits - IT Audits - IT Audit Risk Assessments - Training
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
RGS Global Advisors has 6 employees across 5 departments.
Departments
Number of employees
Funding Data
RGS Global Advisors has never raised funding before.
RGS Global Advisors Tech Stack
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