Vigilance Consulting Group Information
Contact top employees from
Vigilance Consulting Group
Summary
Vigilance helps its clients understand and navigate sanctions and financial crimes risk, build effective compliance solutions, and resolve existing regulatory issues or enforcement actions. We work wi...Show more
Industries
Financial Services
Headquarters Location
Employees Size
1-10 employees
Specialties
consulting, compliance, sanctions, financial crimes, money laundering, AML, CTF, advisory, investigations, financial services, banking, risk, OFAC, financial investigations, economic sanctions, Iran, Russia, Venezuela, SDNs, KYC
Employees Turnover 2 quarter 2025
Length of Employment
Employee tenure at Vigilance Consulting Group shows a diverse range of experience levels:
100% for 5–7 yearsContact top employees from
Vigilance Consulting Group
