BBG Consulting Employee Directory

Q: What is BBG Consulting known for?

BBG Consulting was founded in 2012. BBG Consulting operates in the Business Consulting and Services industry.

Q: How many employees does BBG Consulting have currently?

BBG Consulting has approximately 15 employees.

Business Consulting and ServicesUnited States11-50 Employees

Regulatory Investigations

BBG Consulting LLC is a risk management firm operating in the areas of business integrity and due diligence, compliance, private investigations (Licensed by the State of New York) and security. In addition to the Principles, the management team of BBG Consulting includes former senior law enforcement officials, legal consultants, accountants, security and compliance experts.

The mission of BBG Consulting LLC is to provide each client with the highest level of service while maintaining an uncompromising commitment to integrity. BBG Consulting provides expert consultation, compliance, and field services to companies. Our staff is committed to providing the expertise needed to maintain effective compliance with the Code of Federal Regulations (CFR), Controlled Substances Act (CSA), Foreign Corrupt Practices Act (FCPA), Bank Standards Act (BSA) and Office of Foreign Assets (OFAC) regulations.

-	Pharmaceutical Supply Chain Reviews and Audits
-       Compliance and Legal Consultation to Medical Marijuana Industry 
-       Compliance and Legal Consultation to the Adult Use Cannabis Industry
-	Anti-Money Laundering Investigations (AML)
-	Background Investigations
-	Know Your Customer (KYC)
-	Suspicious activity reporting (SARs)
-	Bank Secrecy Act (BSA)
-	Compliance Risk & Assessment
-	Due Diligence
-	Terrorist Financing Investigations
-	Financial Fraud Investigations
-	Educational Seminars & Training

 BBG Consulting is a certified NYSMBE, DBE and NYS Licensed Private Investigations Firm. 

www.thebellbuskeygroup.com

Find BBG Consulting employees' phone numbers or email addresses

BBG Consulting Global Highlights

North America
12

United States Of America
8
Panama
3
Mexico
1

Asia
9

India
8
China
1

Europe
3

United Kingdom Of Great Britain And Northern Ireland
1
Germany
1
Denmark
1

BBG Consulting's Leadership

M. B. G.
Partner
Mobile Phone
Email
N. R.
Business Owner
Mobile Phone
Email
T. B.
Owner
Mobile Phone
Email
C. B.
Managing Director
Mobile Phone
Email
R. B.
Managing Director
Mobile Phone
Email
E. M.
Director Of Software
Mobile Phone
Email
E. T.
Operations Manager
Mobile Phone
Email
K. K.
Unternehmensinhaber
Mobile Phone
Email

Contact profiles from BBG Consulting

Name

Title

Contact Info

Location

Last Update

R. T.
Unternehmensinhaber
Mobile Phone
Email
Aug 10, 2025

Frequently Asked Questions

What is BBG Consulting known for?

BBG Consulting was founded in 2012 operates in the Business Consulting and Services industry. The company's main headquarters is located in 8 Rosa Drive, White Plains, NY 10607, US; you can contact the main corporate office by phone at

+1-914-345-****

. Explore BBG Consulting's company overview page for more information.

What is BBG Consulting's most common email format?

BBG Consulting employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more BBG Consulting email formats with LeadIQ.

How many employees does BBG Consulting have currently?

BBG Consulting has approximately 15 employees as of October 2025. These team members are located across 3 continents, including North AmericaAsiaEurope.

Who are BBG Consulting's key employees and leadership?

As of October 2025, BBG Consulting's key employees include:

Partner: M. B. G.
Business Owner: N. R.
Owner: T. B.
Managing Director: C. B.
Managing Director: R. B.

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