Mark Gibb

Partner at BBG Consulting - White Plains, NY, US

Mark Gibb's Contact Details
HQ
917-727-1173
Location
Canterbury, England, United Kingdom
Company
BBG Consulting
Mark Gibb's Company Details
BBG Consulting logo, BBG Consulting contact details

BBG Consulting

White Plains, NY, US • 5 - 9 Employees
Management Consulting

Regulatory InvestigationsBBG Consulting LLC is a risk management firm operating in the areas of business integrity and due diligence, compliance, private investigations (Licensed by the State of New York) and security. In addition to the Principles, the management team of BBG Consulting includes former senior law enforcement officials, legal consultants, accountants, security and compliance experts.The mission of BBG Consulting LLC is to provide each client with the highest level of service while maintaining an uncompromising commitment to integrity. BBG Consulting provides expert consultation, compliance, and field services to companies. Our staff is committed to providing the expertise needed to maintain effective compliance with the Code of Federal Regulations (CFR), Controlled Substances Act (CSA), Foreign Corrupt Practices Act (FCPA), Bank Standards Act (BSA) and Office of Foreign Assets (OFAC) regulations.- Pharmaceutical Supply Chain Reviews and Audits- Compliance and Legal Consultation to Medical Marijuana Industry - Anti-Money Laundering Investigations (AML)- Background Investigations- Know Your Customer (KYC)- Suspicious activity reporting (SARs)- Bank Secrecy Act (BSA)- Compliance Risk & Assessment- Due Diligence- Terrorist Financing Investigations- Financial Fraud Investigations- Educational Seminars & Training BBG Consulting is a certified NYSMBE, DBE and NYS Licensed Private Investigations Firm. www.thebellbuskeygroup.com

Compliance Reviews Fraud Investigations Background Investigations Background Investigations Witness Interviews litigation Support Forensic Accounting Due Diligence Inquiries Business Intelligence Corporate Investigations Risk Management Security
Details about BBG Consulting
Frequently Asked Questions about Mark Gibb
Mark Gibb currently works for BBG Consulting.
Mark Gibb's role at BBG Consulting is Partner.
Mark Gibb's email address is ***@thebbg@thebellbuskeygroup.com. To view Mark Gibb's full email address, please signup to ConnectPlex.
Mark Gibb works in the Management Consulting industry.
Mark Gibb's colleagues at BBG Consulting are Shikha Singh, Maurya Anjali, Ruchika Wadhwa, Basha Uncle, Gurram Ramanakar, Chanikya Sai, Beth Guilmart and others.
Mark Gibb's phone number is 917-727-1173
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