Carlos Rosero's Contact Details

Carlos Rosero's Company Details

Transparency Advisors LLC

Miami, Florida, United States • 0 Employees
Financial Services

Transparency Advisors LLC (TADVS) is a business risk consulting firm based in Miami, Florida. We offer professional services globally to the legal, financial and business sectors.Our leadership team has over 100 years of combined experience in managing complex issues in the areas of integrity risk, legal risk and security risk. We provide a variety of services to address these risks including, anti-money laundering programs and regulatory compliance, due diligence, financial investigations, litigation support, corporate security and training programs. Our clients include firms in the financial, legal and corporate sectors as well as foreign governments and high net worth individuals.Our team of experts is available to provide solutions in a complex global business environment and can manage projects both domestically and internationally. Due to the constant demand for services outside the United States, we maintain a network of consultants worldwide and have created partnerships that have improved and strengthened our capabilities in Latin America and other regions of the globe.Our goal is to offer solutions, become your partner and support you in managing and mitigating your risk effectively and successfully. Our consultants design solutions tailored specifically to the needs of your business. We welcome you to review our services and see how we can help control your risk with our solutions.