MARSH MINICK, P.C.

Oregon

Branch

Summary

competencies and experience in anti-fraud and Anti-Money Laundering theories and methologies

Incorporate State: Oregon | Since: 2013 | Main/Branch: Branch | Profile views: 6

Risk consultants relating to BSA/AML/Fraud

Phone: 503-830-2479 | Email: [email protected]

AntiMoney Laundering, CAMS, Anti-Fraud expertise, CFE, compliance, USA Patriot ACT, BSA/AML, consulting

California Since: 2020

Los Angeles Branch

16501 VENTURA BLVD STE 400

Encino

California Since: 2016

San Diego Branch

782 LAKE HOUSE PL

Chula Vista

Texas Since: 2024

Harris Branch

801 TRAVIS ST STE 2101 NUM 554

Houston

Pennsylvania Since: 2016

Erie Branch

2671 MAPLE ST

Erie

Agriculture, Forestry, Fishing and Hunting (9, 693)

Mining, Quarrying, and Oil and Gas Extraction (3, 744)

Utilities (7, 894)

Construction (66, 295)