The Former IPSA International page
Business Consulting and Services • 
Manhattan, New York, United States • 21-50 Employees
Company overview
| Headquarters | 291 Broadway, New York, NY 10007, US |
| Phone number | +18009974772 |
| Websites | |
| NAICS | 5416 |
| SIC | 737 |
| Keywords | AML, Due Diligence, Operational Risk, Anti-Money Laundering, KYC, Cybersecurity, Risk Advisory, Risk And Compliance, Regulatory Risk, Aml Technologies, Immigrant Investor Due Diligence, Investigative Consulting, Sanctions Screening, Transaction Monitoring Screening |
| Founded | 2005 |
| Employees | 21-50 |
| Socials |
Key Contacts at The Former IPSA International page
Babak Rayt
Manager Director
Garry Clement
Managing Director
Ken C. Phillips
Fire Safety/Eap Director
Ipsa International
Owner
Suresh Harish
Former Owner
The Former IPSA International page Email Formats
The Former IPSA International page uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 45.6% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name}@company.com | john.doe@company.com | 45.6% |
{first name initial}{last name}@company.com | {first name initial}doe@company.com | 22.3% |
{first name}@company.com | john@company.com | 15.1% |
{first name}{last name}@company.com | johndoe@company.com | 9.8% |
{first name}_{last name}@company.com | john_doe@company.com | 7.2% |
About The Former IPSA International page
IPSA International provided high-end anti-money laundering and international due diligence services out of offices in Vancouver, Phoenix, New York, London, Dubai and Hong Kong. The company served many of the worlds largest financial institutions related to financial crime compliance. (FCC). This page was formerly for IPSA International followers. As the former owner and CEO of IPSA and manager of this page, I am changing the page to focus on Financial Crime Compliance opportunities and information. As this page is also used as a marker for past IPSA employee’s LinkedIn timeline information we are keeping the logo in place and description of services above unless the owners of the brand ask me to make a change. Most of us connected here were very close to IPSA. I want to thank all of you who helped make IPSA what it was. While I for one miss my old team, clients, subcontractors and friends, life does change and offers lots of opportunity to grow with that change. I am hopeful all our IPSA friends are taking advantage of their opportunities! Please use this group page as an information exchange related to Financial Crime Compliance issues and opportunities. Most Sincerely, Dan
The Former IPSA International page revenue & valuation
| Annual revenue | $5,919,392 |
| Revenue per employee | $160,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $19,000,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
The Former IPSA International page has 18 employees across 5 departments.
Departments
Number of employees
Funding Data
The Former IPSA International page has never raised funding before.
Australia
Brazil
Malaysia
China
United KingdomFrequently asked questions
4.8
40,000 users
