What departments does MSB Compliance, Inc. have?

MSB Compliance, Inc. has employees across 1 departments including Consultant.

What is the largest department at MSB Compliance, Inc.?

The largest department at MSB Compliance, Inc. is Consultant with 1 employees.

Where are MSB Compliance, Inc. employees located globally?

MSB Compliance, Inc. has employees across 2 continents and 2 countries including Saudi Arabia, United States Of America.

How has MSB Compliance, Inc.'s team size changed over time?

MSB Compliance, Inc.'s team has decreased from approximately 7 to 6 employees based on available data.

MSB Compliance, Inc. Employee Directory

Financial ServicesGeorgia, United States2-10 Employees

MSB Compliance, Inc. is a financial services firm focused on helping financial institutions establish regulator-grade AML/CFT and sanctions compliance programs. Their services aim to withstand regulatory scrutiny and support sustainable growth by aligning risk assessments with FinCEN priorities, performing gap analyses and remediation, producing board-ready risk narratives, and conducting independent reviews of AML/CFT and sanctions programs. The company serves fintechs, money services businesses, third-party payment processors, community banks, credit unions, and international entities seeking entry into the U.S. market, addressing regulatory pressure, examiner findings, onboarding, and governance needs.
Based in the Atlanta area, MSB Compliance blends banking, fintech, regulatory oversight, and financial crime expertise to guide clients through complex third-party risk and governance considerations. They emphasize a technology-enabled approach to risk strategy, including digitizing risk assessments, and maintain strategic partnerships to enhance oversight across sponsor banks and credit unions for fintech and related entities.

MSB Compliance, Inc. Global Highlights

North America
11

United States Of America
11

Asia
1

Saudi Arabia
1

MSB Compliance, Inc.'s Leadership

G. F.
Anti-Money Laundering Consultant
Mobile Phone
Email
J. H.
Compliance Specialist
Mobile Phone
Email
R. K.
Crcm Bsa Aml Compliance Specialist
Mobile Phone
Email
B. A.
JEDDAH RETAIL MANAGER
Mobile Phone
Email

MSB Compliance, Inc. Employee Metrics

100%

50%

0%

2026

2025

Banking
Business
Business Development
Accounting
Administrative
Other
Analytics
Legal

Contact profiles from MSB Compliance, Inc.

Name

Title

Contact

Location

Last Update

G. F.
Anti-Money Laundering Consultant
Mobile Phone
Email
Nov 12, 2025
J. H.
Compliance Specialist
Mobile Phone
Email
Oct 18, 2024
R. K.
Crcm Bsa Aml Compliance Specialist
Mobile Phone
Email
Oct 18, 2024
B. A.
JEDDAH RETAIL MANAGER
Mobile Phone
Email
Saudi Arabia
Feb 23, 2024

Frequently Asked Questions

What is MSB Compliance, Inc. known for?

MSB Compliance, Inc. was founded in 2006 operates in the Financial Services industry; you can contact the main corporate office by phone at

+1-877-389-****

. Explore MSB Compliance, Inc.'s company overview page for more information.

What is MSB Compliance, Inc.'s most common email format?

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

How many employees does MSB Compliance, Inc. have currently?

MSB Compliance, Inc. has approximately 7 employees as of July 2026. These team members are located across 2 continents, including North AmericaAsia.

Who are MSB Compliance, Inc.'s key employees and leadership?

As of July 2026, MSB Compliance, Inc.'s key employees include:

Anti-Money Laundering Consultant: G. F.
Compliance Specialist: J. H.
Crcm Bsa Aml Compliance Specialist: R. K.
JEDDAH RETAIL MANAGER: B. A.

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MSB Compliance, Inc. Employee Directory

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