LJ & Associates Compliance Consultants LLC.

Financial Services - Miami, FL, US

LJ & Associates Compliance Consultants LLC. Employees
Bob Lopez

Chief Executive Officer

Contact Bob Lopez

David Quiroga

Regulatory Compliance Specialist

Contact David Quiroga

Mabel Alvarez

Planning Manager

Contact Mabel Alvarez

Contact All LJ & Associates Compliance Consultants LLC. Employees
LJ & Associates Compliance Consultants LLC. Senior Management
Bob Lopez

Chief Executive Officer

Contact Bob Lopez

Contact All LJ & Associates Compliance Consultants LLC. Employees
LJ & Associates Compliance Consultants LLC. Details

We are a boutique Regulatory Compliance auditing firm with a focus on Financial Service Agents. We provide auditing services for Licensed Money Service Business helping them monitor their agents to determine whether the agents are keeping up with recordkeeping requirements, company policies, regulatory requirements, geographic location reviews, trainings, Dodd Frank regulation, mystery shopping, amongst other services.We cover the 50 states and Puerto Rico...

LJ & Associates Compliance Consultants LLC. logo, LJ & Associates Compliance Consultants LLC. contact details
Website: ljcompliance.com
Employees: 20 - 49
HQ: N/A
Location: Miami, FL, US
Revenue: Not Available
Financial Services
LJ & Associates Compliance Consultants LLC. Technologies
Email Providers

Outlook

Load Balancers

Varnish

CMS

Wix

Other

Mobile Friendly

View All Technologies Used At LJ & Associates Compliance Consultants LLC.
Similar companies to LJ & Associates Compliance Consultants LLC.
Supervest EMPIRE VERIFICATION SERVICES Diamond Equity Research Nest Planner Maxwell Financial Firm, LLC. Cryptocurrencies.Ai Hh Services Hedge Fund Community Hudson River Cruises Quintet Partners Mirsky Financial Management Fidelis Investors Infinite Capital Group GROUPIRA, Inc. American Student Loan Center New Line Processing KoinEra Brittany Capital Group Inc. Aston Capital Management 414 Capital

Contacting LJ & Associates Compliance Consultants LLC.: Connect with Executives and Employees

Get in Touch with LJ & Associates Compliance Consultants LLC. Executives and Employees

Connecting with LJ & Associates Compliance Consultants LLC.'s Executives and Workforce

Accessing Contact Information for LJ & Associates Compliance Consultants LLC. Executives

Connecting with LJ & Associates Compliance Consultants LLC.: Reach Out to Their Team

Discover How to Contact LJ & Associates Compliance Consultants LLC. Executives and Staff

Looking to connect with LJ & Associates Compliance Consultants LLC. executives or employees?

Seeking to Get in Touch with LJ & Associates Compliance Consultants LLC. Executives or Staff?

Want to Reach Out to LJ & Associates Compliance Consultants LLC. Executives or Team Members?

In Search of Contact Details for LJ & Associates Compliance Consultants LLC. Professionals?

Connecting with LJ & Associates Compliance Consultants LLC.: Contacting Executives and Staff

Browse companies
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z