June 28, 2017 4:51 AM ET

Professional Services

Company Overview of FCI Financial Consultants, Inc.

Company Overview

FCI Financial Consultants, Inc. provides financial and regulatory compliance consulting services to corporate and institutional clients. The company offers advisory focusing on bank secrecy, anti-money laundering, the USA patriot act, training, and regulatory observance requirements fulfillment. Its clientele include Biscayne Bank, St. Georges Bank, Banco Interamericano de Finanzas, and OMS Delivery Corp. FCI Financial Consultants is based in Miami, Florida.

13200 SW 128 Street

Suite E 3

Miami, FL 33186

United States

Phone:

305-387-9935

Fax:

305-386-2111

Key Executives for FCI Financial Consultants, Inc.

Compensation as of Fiscal Year 2016.

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Recent Private Companies Transactions

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Date
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