Recruitment agency · United States
Crest Compliance Solutions – Recruitment Agency Profile
Crest Compliance Solutions: Staffing & Recruiting agency in Phoenix, Arizona, United States.
TapTalent editorial teamPublished
TapTalent editorial teamQuick answer
Crest Compliance Solutions is a staffing & recruiting company based in Phoenix, Arizona, United States. It specializes in financial compliance recruiting, anti-money laundering (aml) talent and regulatory risk management staffing. Services include aml reporting and monitoring solutions for regulatory compliance, cdd/edd reviews and backlog management services and ofac alerts and reviews handling for financial institutions.
| Company | Crest Compliance Solutions |
|---|---|
| Industry | Staffing & Recruiting |
| Headquarters | Phoenix, Arizona, United States |
| Team size | 3 professionals |
| Specializations | Financial Compliance Recruiting, Anti-Money Laundering (AML) Talent, Regulatory Risk Management Staffing |
| Website | crestcs.com |
| Profiles |
Crest Compliance Solutions
Specializations
About Agency
Overview
- Crest Compliance Solutions operates in the staffing & recruiting industry with 3 employees based in Phoenix, Arizona, United States
- Management team combines several years of experience in contingent workforce solutions with specific expertise in compliance, ethics, global investigations, money laundering, fraud, and theft
- Takes a consultative approach to client relationships by understanding long-term goals and corporate culture to form dynamic professional partnerships
- Specializes in serving financial institutions including banks and non-bank financial institutions facing compliance challenges
- Founded by Managing Partners with hands-on involvement in AML, KYC, and regulatory compliance projects
Specializations
- Anti-Money Laundering (AML) compliance and monitoring for financial institutions
- Know Your Customer (KYC) procedures and reporting systems
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
- Office of Foreign Assets Control (OFAC) alerts and reviews management
Services & Approach
- AML reporting and monitoring solutions for regulatory compliance
- CDD/EDD reviews and backlog management services
- OFAC alerts and reviews handling for financial institutions
- Project management and remediation services for compliance challenges
Contact Information
Keywords
About Crest Compliance Solutions: common questions
Where is Crest Compliance Solutions located?
Crest Compliance Solutions is based in Phoenix, Arizona, United States.
What does Crest Compliance Solutions specialize in?
Crest Compliance Solutions specializes in Financial Compliance Recruiting, Anti-Money Laundering (AML) Talent and Regulatory Risk Management Staffing.
What services does Crest Compliance Solutions offer?
Crest Compliance Solutions's services include AML reporting and monitoring solutions for regulatory compliance, CDD/EDD reviews and backlog management services, OFAC alerts and reviews handling for financial institutions and Project management and remediation services for compliance challenges.
What is Crest Compliance Solutions's website?
Crest Compliance Solutions's website is http://www.crestcs.com.