What departments does Blackstone Compliance Services have?

Blackstone Compliance Services has employees across 1 departments including Analytics.

What is the largest department at Blackstone Compliance Services?

The largest department at Blackstone Compliance Services is Analytics with 1 employees.

Where are Blackstone Compliance Services employees located globally?

Blackstone Compliance Services has employees across 1 continents and 1 countries including United States Of America.

How has Blackstone Compliance Services's team size changed over time?

Blackstone Compliance Services's team has grown from approximately 4 to 6 employees based on available data.

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Blackstone Compliance Services Employee Directory

BankingMaryland, United States2-10 Employees

Blackstone Compliance Services is a Bethesda, Maryland-based consulting firm that specializes in sanctions and anti-money laundering compliance. It serves leading global financial institutions, international banks, and high-risk companies by helping them design robust, risk-based compliance programs. It has led sanctions testing for multiple major monitorships on behalf of authorities in the United States and other jurisdictions, and assists clients in responding to OFAC, the DOJ, and other regulators.

Operating as a small firm built around experienced talent, it aims to minimize on-site footprint at client sites to focus on timely delivery. Its experience includes deploying and optimizing compliance programs in more than twenty countries and routinely conducting cross-border investigations.

Blackstone Compliance Services Global Highlights

North America
4

United States Of America
4

Blackstone Compliance Services's Leadership

D. T.
Director
Mobile Phone
Email
M. X.
Business Analyst
Mobile Phone
Email

Blackstone Compliance Services Employee Metrics

100%

50%

2026

2025

Analytics
Banking
Sales
Accounting
Administrative
Other

Contact profiles from Blackstone Compliance Services

Name

Title

Contact Info

Location

Last Update

D. T.
Director
Mobile Phone
Email
United StatesDistrict of Columbia
Apr 06, 2026
M. X.
Business Analyst
Mobile Phone
Email
United StatesMaryland
Sep 13, 2025

Frequently Asked Questions

What is Blackstone Compliance Services known for?

Blackstone Compliance Services was founded in 2013 operates in the Banking industry. The company's main headquarters is located in Bethesda, Maryland United States; you can contact the main corporate office by phone at

+1-615-329-****

. Explore Blackstone Compliance Services's company overview page for more information.

What is Blackstone Compliance Services's most common email format?

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

How many employees does Blackstone Compliance Services have currently?

Blackstone Compliance Services has approximately 4 employees as of June 2026. These team members are located across 1 continents, including North America.

Who are Blackstone Compliance Services's key employees and leadership?

As of June 2026, Blackstone Compliance Services's key employees include:

Director: D. T.
Business Analyst: M. X.

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Blackstone Compliance Services Employee Directory

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