Snap Compliance Information
Contact top employees from
Snap Compliance
Summary
The company currently specializes in the Information Technology and Services area. To connect with Snap Compliance employee register on SignalHire.
Organization Website | snap-compliance.com |
Social Links |    |
Phone Number | +506.4001-8731 |
Industries | |
Headquarters Location | 7925 NW 12th St, Doral, Florida, 33126 US |
Employees Size | 10-50 employees |
Specialties | Compliance, Software Regulatorio, Riesgo Operativo, Prevención Lavado de Activos, Verificación Listas de Sanciones, AML |
Founded | 2019 |
Competitors
Founded | Type | Employees | Revenue | Funding | |
|---|---|---|---|---|---|
| 2016 | Privately Held | 25 - 100 | 10M | $74.8M | |
| 2016 | Privately Held | 100 - 250 | 5M | $121.5M | |
| 2013 | Privately Held | 25 - 100 | 1.5M | $0 | |
| 2007 | - | 100-200 | - | $- |
Employees Turnover 1 quarter 2026
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at Snap Compliance shows a diverse range of experience levels:
13% have been with the company for less than 1 year25% for 1–2 years25% for 3–4 years13% for 5–7 years13% for 8–10 years13% have over 11 years of service at Snap ComplianceContact top employees from
Snap Compliance
A
Alex Siles Loaiza
Founder & CEO
A
Angie Vargas Gatgens
Marketing Manager
S
Sharon Ramirez Valverde
Quality Assurance Analyst
Companies Similar to Snap Compliance
FAQ
Snap Compliance operates in the IT Services industries. More details can be found on the official website: snap-compliance.com.
The headquarters of Snap Compliance are located in Doral, United States.
You can contact Snap Compliance by phone at +506.4001-8731.
Snap Compliance currently employs 10-50 people.
Well-known competitors of Snap Compliance include Finxact, Flinks, Mirador and Vyntra Global.
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