SLK Compliance, LLC
SLK Compliance, LLC

SLK Compliance, LLC Information

Contact top employees from SLK Compliance, LLC

Summary

SLK Compliance brings unparalleled insight to financial crimes compliance, led by a former FinCEN Senior Advisor and Managing Director at two global banks. Having served as a key architect of BSA/AML ...Show more

Industries

Financial Services

Headquarters Location

Specialties

anti-money laundering, process improvment, policy and program development, compliance advisory, financial crimes, transaction monitoring, regulatory compliance, remediation, strategic advisory, regulatory relationship management, Board Advisory, Change Management, RegTech Advisory, Mentorship

Founded

2023

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Organization Website

Phone Number

301-512-4934

Employees Turnover 3 quarter 2025

Length of Employment
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Employee tenure at SLK Compliance, LLC shows a diverse range of experience levels:
100% for 1–2 years
Contact top employees from SLK Compliance, LLC
Eric Kringel
Financial Crimes Compliance Executive and Independent Consultant
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