Vigilance Consulting Group
Financial Services • 
Manhattan, New York, United States • 1-10 Employees
Company overview
| Headquarters | 20 Pine St, New York, 10005, US |
| Phone number | +12024606972 |
| Website | |
| NAICS | 52 |
| SIC | 874 |
| Keywords | AML, Advisory, Compliance, Risk, Consulting, Financial Services, Ofac, Banking, KYC, Iran, Investigations, Russia, Venezuela, CTF, Money Laundering, Sanctions, Financial Investigations, Financial Crimes, Sdns, Economic Sanctions |
| Employees | 1-10 |
Key Contact at Vigilance Consulting Group
Stephanie Rice
Founder and Managing Partner
Vigilance Consulting Group Email Formats
Vigilance Consulting Group uses 1 email format. The most common is {first initial}{last name} (e.g., jdoe@vigilancecg.com), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}{last name} | jdoe@vigilancecg.com | 100% |
About Vigilance Consulting Group
Vigilance helps its clients understand and navigate sanctions and financial crimes risk, build effective compliance solutions, and resolve existing regulatory issues or enforcement actions. We work with clients in many different locations and sectors, including financial services, cryptocurrency, energy, government contracting, non-profit, and technology. Our subject matter experts are former government investigators, regulators, and senior compliance officers from some of the largest global financial institutions. They have considerable experience advising on complex sanctions matters, designing and managing compliance programs, conducting investigations, and engaging with regulators.
Vigilance Consulting Group revenue & valuation
| Annual revenue | $256,665 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $821,328 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
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Employees
Employees by Department
Vigilance Consulting Group has 1 employees across 1 departments.
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Funding Data
Vigilance Consulting Group has never raised funding before.
Vigilance Consulting Group Tech Stack
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