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

Colorado Since: 2016

Jefferson Branch

270 E FLATIRON CROSSING DR UNIT 1127

Broomfield

California Since: 2021

Los Angeles Branch

419 W QUEEN ST APT 7

Inglewood

Alabama Since: 2013

Madison Branch

7900 FARM MEADOW DR SE

OWENS CROSS ROADS

Virginia Since: 1983

Fairfax Branch

8470 TYCO RD

Vienna

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

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

Utilities (7, 894)

Construction (66, 295)