Erraz Compliance Information
Contact top employees from
Erraz Compliance
Summary
Erraz Compliance is a sole proprietorship company that has been in the industry for 10 years. The company currently specializes in the Financial Services area. Its headquarters is located at US. The estimated number of employees - 4. To connect with Erraz Compliance employee register on SignalHire.
Organization Website | errazcompliance.com |
Phone Number | +18139654258 |
Industries | |
Headquarters Location | 63 Wall Street Ct, New York, NY, 10005 US |
Employees Size | 10-50 employees |
Specialties | Compliance Services, AML Experience, Compliance Program Review, KYC/EDD Review, Investigative Due Diligence, Anti-Bribery and Corruption, Sanctions and Embargo, Control Office , FIU, CIU, QA, QC, KYC, First Line, AML |
Founded | 2016 |
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at Erraz Compliance shows a diverse range of experience levels:
13% for 1–2 years50% for 3–4 years25% for 5–7 years13% for 8–10 yearsEx-employees positions
In Company
In New Company
Contact top employees from
Erraz Compliance
Felix Adeyeye
Partner
Edmund Jacob Hoffman
KYC Analyst
Similar Companies
FAQ
Erraz Compliance operates in the Finance industries. More details can be found on the official website: errazcompliance.com.
The headquarters of Erraz Compliance are located in New York, United States.
You can contact Erraz Compliance by phone at +18139654258.
Erraz Compliance currently employs 10-50 people.
