Cima Financial Regulation Consultants
Financial Services, P.O. Box 266412, Weston, Florida, 33326, United States, 1-10 Employees
Phone Number: +19*********
Who is CIMA FINANCIAL REGULATION CONSULTANTS
We are a financial consulting firm focused on providing risk management and business development services to Banks, Broker/ Dealers, Investment Advisors and other financial intermediaries...
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Headquarters: P.O. Box 266412, Weston , Florida, 33326, United States
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Date Founded: 2019
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Employees: 1-10
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Revenue: Under $1 Million
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Active Tech Stack: See technologies
Industry: Financial Services
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Frequently Asked Questions Regarding CIMA Financial Regulation Consultants
Answer: CIMA Financial Regulation Consultants's headquarters are located at P.O. Box 266412, Weston, Florida, 33326, United States
Answer: CIMA Financial Regulation Consultants's phone number is +19*********
Answer: CIMA Financial Regulation Consultants's official website is https://cimafrc.com
Answer: CIMA Financial Regulation Consultants's revenue is Under $1 Million
Answer: CIMA Financial Regulation Consultants has 1-10 employees
Answer: CIMA Financial Regulation Consultants is in Financial Services
Answer: CIMA Financial Regulation Consultants contact info: Phone number: +19********* Website: https://cimafrc.com
Answer: We are a financial consulting firm focused on providing risk management and business development services to Banks, Broker/ Dealers, Investment Advisors and other financial intermediaries, whether domestic or international. We have over 20 years of experience in managing supervision/business risk and regulatory compliance at major international financial institutions, which allow us to understand the business managers viewpoint and can provide a proactive risk management program for our clients that is practical, scalable and sustainable. Because we have over 20 years of experience in the financial services industry, with focus on bank, broker/dealer and investment advisor oversight, supervision, and regulatory landscape. At CIMA FRC we have: Experience in managing complex regulatory projects, including procedures development, remediations, regulatory actions, rule implementation, risk mitigation practices and talent development Over 20 years of experience in international markets, including managing compliance programs for offshore brokerage and investment advisory businesses, implementing controls around offshore businesses and development of sound business structures for successful international franchises Extensive experience with developing best-in-class Supervisory Oversight, Governance and Enterprise Risk Management framework Extensive experience in successfully managing reviews, whether internal, external or regulatory, including performing regulatory mock exams to assess readiness for regulatory exams
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