CSMB International Inc. Employee Directory
Financial ServicesFlorida, United States11-50 Employees
CSMB International Inc. operates as a risk management and banking consultancy that works with financial institutions and agencies of foreign banks in the United States and across Latin America, as well as central banks and the judicial branches of foreign governments. The firm provides services across regulatory compliance, international banking, forensic financial investigations related to fraud or money laundering, and training and development, drawing on more than 16 years of industry experience. Its client base comprises a mix of large multinational institutions and regional entities, with principals who have held senior positions in financial services, supporting the firm’s emphasis on deep expertise and in-country regulatory knowledge. Based in Miami, Florida, CSMB has built a network across the Americas to address evolving standards and best practices in financial services.
1-888-653-2347 
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