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Strazzer Compliance & Recht

Strazzer Compliance & Recht Revenue

Law PracticeFlag of CHArni, Aargau, Switzerland1-10 Employees

$

Strazzer Compliance & Recht revenue & valuation

Annual revenue$85,555
Revenue per employee$86,000
Estimated valuation?$273,776
Total fundingNo funding

Key Contact at Strazzer Compliance & Recht

Flag of CH

Daniel Strazzer

Managing Director

Company overview

HeadquartersArni, Aargau, Switzerland
Phone number+41422984796
Website
NAICS54111
Keywords
AML, Compliance, Rechtsberatung, Interim-Management, Legal & Compliance
Founded2023
Employees1-10

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

C-Suite

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

Strazzer Compliance & Recht is located in Arni, Aargau, CH.
You can reach Strazzer Compliance & Recht at +41422984796.
Strazzer Compliance & Recht generates an estimated annual revenue of $85,555. This revenue figure reflects the company's market position and business performance in its industry.
Strazzer Compliance & Recht has an estimated valuation of $273,776. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
Strazzer Compliance & Recht was founded in 2023, making it 3 years old. The company has established itself as a significant player in its industry over this time.
Strazzer Compliance & Recht has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

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