Lj Compliance Llc
We are a boutique Regulatory Compliance auditing firm with a focus on Financial Service Agents. We provide auditing services for Licensed Money Service Business helping them monitor their agents to determine whether the agents are keeping up with recordkeeping requirements, company policies, regulatory requirements, geographic location reviews, trainings, Dodd Frank regulation, mystery shopping, amongst other services. We cover the 50 states and Puerto Rico.
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Verified contacts
5
available on Kipplo
LinkedIn employees
7
11 to 50 range
Open roles
—
no listings
Distinct roles
5
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
5 contacts with verified email or phone · masked until revealed.
- AM
Ana María Fuentes
HR Manager · Human Resources
EmailPhone - RG
Rosilvi Garcia
Analista En El Area De Cumplimiento Legal · Legal
EmailPhone - ED
Ezequiel de Jesus
Chief Technology Officer · Information Technology
EmailPhone
Showing 3 of 5 verified contacts
Top roles at Lj Compliance Llc
5 distinct titles indexed · top 5 shown.
- 1analista en el area de cumplimiento legal
- 1chief technology officer
- 1examiner
- 1hr manager
- 1supervisor
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