Contractor Directory > MILERSEN COMPLIANCE AND CONSULTING LLC
MILERSEN COMPLIANCE AND CONSULTING LLCCoral Gables, Florida
Products & Services
We are a risk consulting company that offers knowledge and guidance to companies required to comply with money laundering and financing of terrorism prevention. Our services: Anti-money laundering consulting, training, and evaluations, Risk Consulting
Keywords
- Antimoney Laundering
- Aml-cft Compliance
- Aml-cft Training
- Aml-cft Advisory
- Bsa Compliance
- Usa Patriot Act
- Risk Assessment
- Aml Audits
- Risk Mitigation
NAICS Code(s)
- 541611
- Administrative Management and General Management Consulting Services
- 541618
- Other Management Consulting Services
- 541690
- Other Scientific and Technical Consulting Services
- 541720
- Research and Development in the Social Sciences and Humanities
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Company Information
- Company Name:
- MILERSEN COMPLIANCE AND CONSULTING LLC
- Address:
- 10 Aragon Avenue #1101
- City:
- Coral Gables
- State:
- Florida
- Zip Code:
- 33134-5325
- Phone:
- 786-514-8080
- Contact Person:
- OCTAVIO BETANCOURT
- Legal Structure:
- LLC
- Year Established:
- 2005
- Business Type:
- Service (100 %)
- Certification Type:
- 8(a), Small Disadvantaged Business
- Ownership:
- Hispanic American
- Other Minority Owned
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