Csmb International
Financial Services, 300 71st St, Miami, Florida, 33141, United States, 11-50 Employees
Phone Number: +13*********
Who is CSMB INTERNATIONAL
CSMB is a risk management and banking consultancy serving financial institutions and agencies of foreign banks located in the United States and throughout Latin America as well as central...
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Headquarters: 300 71st St, Miami, Florida, 33141, United States
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Date Founded: 1997
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Employees: 11-50
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Revenue: $1 Million to $5 Million
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Active Tech Stack: See technologies
Industry: Financial Services
SIC Code: 7389
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Frequently Asked Questions Regarding CSMB International
Answer: CSMB International's headquarters are located at 300 71st St, Miami, Florida, 33141, United States
Answer: CSMB International's phone number is +13*********
Answer: CSMB International's official website is https://cs-mb.com
Answer: CSMB International's revenue is $1 Million to $5 Million
Answer: CSMB International's SIC: 7389
Answer: CSMB International has 11-50 employees
Answer: CSMB International is in Financial Services
Answer: CSMB International contact info: Phone number: +13********* Website: https://cs-mb.com
Answer: CSMB is a risk management and banking consultancy serving financial institutions and agencies of foreign banks located in the United States and throughout Latin America as well as central banks and the judicial arm of foreign governments. CSMB is a financial services consultancy with over 16 years of experience serving financial institutions and agencies of foreign banks located in the United States and throughout Latin America as well as central banks and the judicial arm of foreign governments. The firm offers a broad spectrum of investigative and consulting services specific to risk management, regulatory compliance, international banking, forensic financial investigations stemming from allegations of fraud or money laundering, and training and development. CSMB has assembled a deep pool of professional talent throughout its operations in the United States, Central and South America, who are well versed in the relevant in-country practices and legal frameworks of the regulatory bodies within the regions. Aware of the changing demands of the domestic and international financial services community, CSMB is constantly keeping pace with industry standards and best practices. Our in-depth expertise and experience in the financial services industry spans from traditional Banking to Electronic Payments, Securities, Credit, Insurance, and many other segments of the industry. The firm has collectively worked with more than 200 clients in the industry ranging from large multi-national institutions to local and regional entities. All of our principals have held senior level positons in the financial services sector and this remains a key pillar of CSMBs strategy.
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