What departments does ITA Compliance, LLC have?

ITA Compliance, LLC has employees across 2 departments including Consultant, Analytics.

What is the largest department at ITA Compliance, LLC?

The largest department at ITA Compliance, LLC is Consultant with 1 employees.

Where are ITA Compliance, LLC employees located globally?

ITA Compliance, LLC has employees across 1 continents and 1 countries including United States Of America.

How has ITA Compliance, LLC's team size changed over time?

ITA Compliance, LLC's team has remained stable from approximately 2 to 2 employees based on available data.

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ITA Compliance, LLC Employee Directory

Financial ServicesMassachusetts, United States2-10 Employees

ITA Compliance, LLC is a Massachusetts-based firm in the financial services sector that provides independent testing and advisory services to broker-dealers, investment advisers, and investment companies. Its work encompasses anti-money laundering testing, branch office and OSJ inspections, mock regulatory reviews, and assessments of RIA compliance programs. 

The company is headquartered in Duxbury, Massachusetts, and maintains a Boston-area address. As a small professional services provider, it serves clients that require objective assessments of regulatory compliance and advisory support to strengthen internal controls. Its scope includes AML testing, OSJ inspections, mock reviews, and RIA program reviews to address compliance risk.

ITA Compliance, LLC Global Highlights

North America
3

United States Of America
3

ITA Compliance, LLC's Leadership

N. J.
President
Mobile Phone
Email
E. H.
Compliance Consultant
Mobile Phone
Email
L. A.
Compliance Analyst
Mobile Phone
Email

ITA Compliance, LLC Employee Metrics

100%

50%

2026

2025

Business
Finance
Accounting
Administrative
Analytics
Other

Contact profiles from ITA Compliance, LLC

Name

Title

Contact Info

Location

Last Update

N. J.
President
Mobile Phone
Email
United StatesMassachusetts
Apr 23, 2024
E. H.
Compliance Consultant
Mobile Phone
Email
UNITED STATES
Mar 08, 2023
L. A.
Compliance Analyst
Mobile Phone
Email
United StatesMassachusetts
Nov 12, 2025

Frequently Asked Questions

What is ITA Compliance, LLC known for?

ITA Compliance, LLC was founded in 2012 operates in the Financial Services industry. The company's main headquarters is located in 294 Washington Street Suite 638 Boston, Massachusetts 02108 United States; you can contact the main corporate office by phone at

+1-617-854-****

. Explore ITA Compliance, LLC's company overview page for more information.

What is ITA Compliance, LLC's most common email format?

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

How many employees does ITA Compliance, LLC have currently?

ITA Compliance, LLC has approximately 2 employees as of May 2026. These team members are located across 1 continents, including North America.

Who are ITA Compliance, LLC's key employees and leadership?

As of May 2026, ITA Compliance, LLC's key employees include:

President: N. J.
Compliance Consultant: E. H.
Compliance Analyst: L. A.

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ITA Compliance, LLC Employee Directory

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