FLE Compliance Information
Contact top employees from
FLE Compliance
Summary
FLE Compliance is a public company company that has been in the industry for 6 years. The company currently specializes in the Public Policy area. Its headquarters is located at US. The estimated number of employees - 3. To connect with FLE Compliance employee register on SignalHire.
Organization Website | flecompliance.com |
Industries | |
Headquarters Location | San Francisco Bay Area, California, US |
Employees 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 |
Employees Turnover 4 quarter 2025
Length of Employment
Employee tenure at FLE Compliance shows a diverse range of experience levels:
57% for 5–7 years29% for 8–10 years14% have over 11 years of service at FLE ComplianceContact top employees from
FLE Compliance
Susan Collis
Tutor
Amanpreet Chhina
Financial Crime Project Leader
Similar Companies
FAQ
FLE Compliance operates in the Public Government industries. More details can be found on the official website: flecompliance.com.
The headquarters of FLE Compliance are located in San Francisco Bay Area, United States.
FLE Compliance currently employs 1-10 people.
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