Erraz Compliance Employee Directory

Q: What is Erraz Compliance known for?

Erraz Compliance was founded in 2016. Erraz Compliance operates in the Financial Services industry.

Q: How many employees does Erraz Compliance have currently?

Erraz Compliance has approximately 4 employees.

Financial ServicesNew York, United States2-10 Employees

Erraz Compliance experienced AML Officers can offer AML solutions involving any phase of a compliance program and develop solutions to restructure compliance procedures. We can provide increased case output, and training in your compliance program. Erraz brings together industry crime compliance from leading global financial institutions.

Find Erraz Compliance employees' phone numbers or email addresses

Erraz Compliance Global Highlights

North America
6

United States Of America
6

Europe
1

Spain
1

Erraz Compliance's Leadership

C. Z.
Managing Partner
Mobile Phone
Email
J. C.
Mobile Phone
Email

Erraz Compliance Employee Metrics

100%

50%

2026

2025

Banking
Finance
Accounting
Administrative
Analytics
Other
Business

Contact profiles from Erraz Compliance

Name

Title

Contact Info

Location

Last Update

C. Z.
Managing Partner
Mobile Phone
Email
United StatesNew York
Nov 20, 2025
J. C.
Mobile Phone
Email
United StatesFlorida
Jul 08, 2024

Frequently Asked Questions

What is Erraz Compliance known for?

Erraz Compliance was founded in 2016 operates in the Financial Services industry. The company's main headquarters is located in 63 Wall Street Court 1115 New York, New York United States. Explore Erraz Compliance's company overview page for more information.

What is Erraz Compliance's most common email format?

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

How many employees does Erraz Compliance have currently?

Erraz Compliance has approximately 4 employees as of February 2026. These team members are located across 2 continents, including North AmericaEurope.

Who are Erraz Compliance's key employees and leadership?

As of February 2026, Erraz Compliance's key employees include:

Managing Partner: C. Z.
: J. C.

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