Regulatory Connections

Regulatory Connections

Financial Services, 265 Henry St, New York, 10002, United States, 1-10 Employees

regconnections.com

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phone no Phone Number: +12*********

Who is REGULATORY CONNECTIONS

Since 2012, I have consulted in the risk management space for domestic and global banks, MSBs, lenders, credit unions, and for emerging financial services including prepaid cards, payment...

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  • 265 Henry St, New York, New York, 10002, United States Headquarters: 265 Henry St, New York, New York, 10002, United States
  • 2016 Date Founded: 2016
  • 1-10 Employees: 1-10
  • dollar-icon Revenue: $250 Million to $500 Million
  • tech-icon Active Tech Stack: See technologies

industries-icon Industry: Financial Services

SIC SIC Code: 5411 | NAICS Code: 624190 | Show More

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Frequently Asked Questions Regarding Regulatory Connections

Answer: Regulatory Connections's headquarters are located at 265 Henry St, New York, 10002, United States

Answer: Regulatory Connections's phone number is +12*********

Answer: Regulatory Connections's official website is https://regconnections.com

Answer: Regulatory Connections's revenue is $250 Million to $500 Million

Answer: Regulatory Connections's SIC: 5411

Answer: Regulatory Connections's NAICS: 624190

Answer: Regulatory Connections has 1-10 employees

Answer: Regulatory Connections is in Financial Services

Answer: Regulatory Connections contact info: Phone number: +12********* Website: https://regconnections.com

Answer: Since 2012, I have consulted in the risk management space for domestic and global banks, MSBs, lenders, credit unions, and for emerging financial services including prepaid cards, payment processors, and crypto currency-based payment services. My consulting experience ranges from staff augmentation to working as a Bank monitor for the New York Department of Financial Services. I bring a deep focus on technology, business continuity, and safety and soundness to financial institutions. Prior to 2012, I have an extensive background in stock brokerage operations, providing me with a sound basis for reviewing trade within bank portfolios.

Answer:

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