FLE Compliance : Detailed Company Information & Corporate Profile
Contact top employees from
FLE Compliance
Summary
The business currently specializes in Public Policy area. Amanpreet Chhina is the Chief Executive Officer at the company. The company has 1-10 employees. Register with SignalHire to connect with FLE Compliance employees and management.
| FLE Compliance Website | flecompliance.com |
| Industries | |
| FLE Compliance Headquarters address | San Francisco Bay Area, California, US |
| Company Size | 1-10 employees |
| Specialties | Consultancy, AML/CFT Advisory, Sanctions & OFAC Screening, BSA/FinCEN Compliance, Beneficial Ownership, FinTech & PSP Regulation, VASP & Crypto Oversight, DeFi Risk, AI/ML RegTech, Risk-Based Supervision, FATF Mutual Evaluation Support, KYC, eKYC, CDD, KRI, EDD, Risk Assesments, Financial Crime Compliance, PSP (Payment Service Provider) compliance, Duplicate Financing, Transaction Monitoring, STRs, SAR |
| Founded | 2020 |
Workforce Turnover
Length of Employment
FLE Compliance 's workforce includes employees across a wide range of tenure levels.
50% have been with the company for 5 to 7 years25% have been with the company for 8 to 10 years25% have been with the company for more than 11 yearsContact top employees from
FLE Compliance
Susan CollisTutor
Amanpreet ChhinaChief Executive Officer
Companies Similar to FLE Compliance
FLE Compliance Corporate Information: FAQ
FLE Compliance operates in the Public Government industries. More details can be found on the official website: flecompliance.com.
FLE Compliance has offices located in San Francisco Bay Area, US.
The headquarters of FLE Compliance are located in San Francisco Bay Area, United States.
FLE Compliance currently employs 1-10 people.
FLE Compliance 's revenue is approximately 1.9M.
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