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Bekker Compliance  Consulting Partners, LLC

Bekker Compliance Consulting Partners, LLC

Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service global consulting, training, and expert witness firm that provides practical, how-to style services to financial institutions, financial services firms, law firms, and training institutes in the US, Europe, Middle East, Southeast Asia, and other regions worldwide. BCCP is also actively engaged in global financial sector modernization, private sector development, and public sector reform -- providing technical assistance and training worldwide.
Headquarters
Porter Ranch, CA
Company size
10,001+ employees
Specialties
Cross-Border, Risk Management, Basel, Broker/Dealer, Investment Adviser, Hedge Fund, Banking, Training, Cybercrime/Cybersecurity, Anti-Money Laundering (AML), Anti-corruption, SEC, FINRA, Due diligence, Internal Audit, Compliance, Expert Witness, FATCA, FinTech, Anti-fraud, RegTech, Blockchain, Bitcoin, General Data Protection Regulation (GDPR), Cryptocurrency, Data Protection Officers (DPOs), SEC 12b-1 Self Disclosure , FinTech, SupTech
Top employees at
Bekker Compliance Consulting Partners, LLC
N
Nikki Gonzalez
Executive Assistant
Greater Los Angeles Area
K
Keziah Gutierrez
Executive Assistant
Greater Los Angeles Area
R
Robert Bekker
Managing Partner
Virgin Islands (U.S.) area
B
Brandy Turner
Summer Intern
Clearwater, Florida
R
Raymond Lustig
Senior Consultant
Greater New York City Area

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The most popular email templates:
Bekker Compliance Consulting Partners, LLC’s email formatsPercentage
lastNameInitialfirstNamedjane@bccp-llc.com40%
firstNameInitiallastNameInitialjd@bccp-llc.com73%
lastNameInitial_firstNameInitiald_j@bccp-llc.com42%
firstNameInitiallastNamejdoe@bccp-llc.com69%
lastName_firstNameInitialdoe_j@bccp-llc.com83%
lastName_firstNamedoe_jane@bccp-llc.com86%

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