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ComplianceDirect Consulting Limited

ComplianceDirect Consulting Limited


ComplianceDirect Consulting Limited's financial review

Employees

5


ComplianceDirect Consulting Limited information

ComplianceDirect provides compliance consulting services for brokerage firms, fund companies, investment advisors, banks, insurance companies, insurance brokers, money lenders and money service operators. ComplianceDirect brings in innovative and cost-effective approach to compliance consulting services. Our goal is to assist clients to provide professional compliance solutions, regulatory licen...
ComplianceDirect provides compliance consulting services for brokerage firms, fund companies, investment advisors, banks, insurance companies, insurance brokers, money lenders and money service operators. ComplianceDirect brings in innovative and cost-effective approach to compliance consulting services. Our goal is to assist clients to provide professional compliance solutions, regulatory license application services, essential compliance-related human resource for clients and compliance training.

ComplianceDirect Consulting Limited industries

Training
Licence application
Complianceaml reviews
Compliance consulting

ComplianceDirect Consulting Limited's financial review

Employees

5

Technologies

Email Providers
Frameworks and Programming Languages
Load Balancers

Notable Alumni

Adrian Lam
Senior Accountant
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Selina Chan
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Leo Yan
Compliance Analyst
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Kevin Kwok
Assistant Manager AML Major Investigations
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Employees

Business Development Director
Compliance Consultant
Head of Operations

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