Alix Charlier's Colleagues at MSB Compliance, Inc.
Alix Charlier's Contact Details
HQ
678-389-9068
678-389-9068
Location
Hollywood, Florida
Hollywood, Florida
Company
MSB Compliance, Inc.
MSB Compliance, Inc.
Alix Charlier's Company Details
MSB Compliance, Inc. is an Atlanta, Georgia based firm specializing in U.S. Bank Secrecy Act, USA PATRIOT Act and anti-money laundering consulting services and support activities for money services businesses and banks. Our Independent Reviews for MSBs include review of compliance with State regulations pertaining to their financial service offerings. Independent Reviews for community banks are according to the FFIEC BSA/AML Examination Guide's core examination procedures. Clients include Money Transmitters, Check Cashers, Check Sellers, Stored Value Issuers / Program Managers, Third Party Payment Processors and Banks.
Frequently Asked Questions about Alix Charlier
Alix Charlier currently works for MSB Compliance, Inc..
Alix Charlier's role at MSB Compliance, Inc. is BSA/AML Compliance Specialist.
Alix Charlier's email address is ***@msbcomplianceinc.com. To view Alix Charlier's full email address, please signup to ConnectPlex.
Alix Charlier works in the Financial Services industry.
Alix Charlier's colleagues at MSB Compliance, Inc. are Jay Postma, Lisa Summerbell, Susan Nelson, Sam Latane, Robert Pollack, Luis Lara, Bilal Adal and others.
Alix Charlier's phone number is 678-389-9068