


Strazzer Compliance & Recht Revenue
Law Practice • Arni, Aargau, Switzerland • 1-10 Employees
Strazzer Compliance & Recht revenue & valuation
| Annual revenue | $85,555 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Law Practice industry and current estimated revenues | $273,776 |
| Total funding | No funding |
Key Contact at Strazzer Compliance & Recht
Daniel Strazzer
Managing Director
Company overview
| Headquarters | Arni, Aargau, Switzerland |
| Phone number | +41422984796 |
| Website | |
| NAICS | 54111 |
| Keywords | AML, Compliance, Rechtsberatung, Interim-Management, Legal & Compliance |
| Founded | 2023 |
| Employees | 1-10 |
About Strazzer Compliance & Recht
Strazzer Compliance & Recht GmbH bietet Beratung und operative Unterstützung für Finanzdienstleister (Banken, Versicherungen, Wertpapierhäuser, Trustees und Vermögensverwalter) in Compliance- und Rechtsfragen, u.a. zu folgenden Themen: - Geldwäschereibekämpfung, KYC und Sorgfaltspflichten (GwG/GwV-FINMA/VSB/SRO Reglemente) - Erstellen von Reglementen, Weisungen, Handbüchern etc. inklusive Schulungen - KYC-Reviews, PEP-Reviews, Abklärungen von einzelnen ungewöhnlichen Geschäftsbeziehungen oder Transaktionen - Corporate Governance - Risikoanalysen - Internes Kontrollsystem - Sanktionen und Embargos - Crossborder - Unterstützung bei regulatorischen oder internen Untersuchungen - Behördenkontakte
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
Strazzer Compliance & Recht has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
Strazzer Compliance & Recht has never raised funding before.
Frequently asked questions
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