Insights

Niche AML Expertise SHC Consulting Group LLC specializes in anti-money laundering compliance, regulatory compliance, forensic services, and due diligence for private equity funds and hedge funds, presenting a targeted opportunity to sell advanced compliance and investigative services to funds seeking robust AML programs.

Small Firm Advantage With a lean team of 2-10 employees, SHC may be seeking scalable, cost-effective compliance solutions, outsourced analytics, and managed services to augment capacity without significantly increasing headcount.

Risk Management Focus The emphasis on regulatory compliance and due diligence suggests a high appetite for risk assessment tools, monitoring platforms, and forensic analytics to strengthen fund governance and investor confidence.

Tech Stack Alignment Current technologies include WordPress, MySQL, Google Cloud, and Microsoft 365, indicating openness to cloud-based compliance platforms, secure data storage, reporting dashboards, and integration with common SaaS ecosystems.

Competitive Positioning Compared to large consultancies, SHC operates in a specialized space with potential to purchase targeted, high-margin, project-based services or partner on compliance program implementations for private equity and hedge funds seeking expert guidance without enterprise-scale overhead.

Similar companies to SHC Consulting Group LLC

SHC Consulting Group LLC Tech Stack

SHC Consulting Group LLC uses 8 technology products and services including gstatic.com, WordPress, MySQL, and more. Explore SHC Consulting Group LLC's tech stack below.

  • gstatic.com
    Content Delivery Network
  • Content Management System
  • MySQL
    Database
  • oEmbed
    Dev Tools
  • Infrastructure As A Service
  • jQuery
    Javascript Libraries
  • Animate.css
    UI Frameworks

SHC Consulting Group LLC's Email Address Formats

SHC Consulting Group LLC uses at least 1 email format:
SHC Consulting Group LLC Email FormatsExamplePercentage
FLast@shcconsulting.comJDoe@shcconsulting.com
100%

Frequently Asked Questions

What is SHC Consulting Group LLC's official website and social media links?

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SHC Consulting Group LLC's official website is shcconsulting.com and has social profiles on LinkedIn.

How much revenue does SHC Consulting Group LLC generate?

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As of November 2026, SHC Consulting Group LLC's annual revenue is estimated to be $1M - $10M.

What is SHC Consulting Group LLC's NAICS code?

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SHC Consulting Group LLC's NAICS code is 52 - Finance and Insurance.

How many employees does SHC Consulting Group LLC have currently?

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As of November 2026, SHC Consulting Group LLC has approximately 5 employees across 3 continents, including North America, Asia and Africa. Key team members include Managing Director: J. S., Director: R. R. and : J. S. Explore SHC Consulting Group LLC's employee directory with LeadIQ.

What industry does SHC Consulting Group LLC belong to?

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SHC Consulting Group LLC operates in the Financial Services industry.

What technology does SHC Consulting Group LLC use?

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SHC Consulting Group LLC's tech stack includes gstatic.com, WordPress, MySQL, oEmbed, Microsoft 365, Google Cloud, jQuery and Animate.css.

What is SHC Consulting Group LLC's email format?

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SHC Consulting Group LLC's email format typically follows the pattern of FLast@shcconsulting.com. Find more SHC Consulting Group LLC email formats with LeadIQ.

When was SHC Consulting Group LLC founded?

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SHC Consulting Group LLC was founded in 1989.
SHC Consulting Group LLC logo

SHC Consulting Group LLC

Financial ServicesNew York, United States2-10 Employees

SHC Consulting Group LLC operates in the financial services sector, focusing on anti-money laundering compliance, regulatory compliance, analysis, forensic services, and due diligence reports for private equity funds and hedge funds. The firm serves professional clients in need of specialized risk and regulatory support, helping its customers navigate complex compliance requirements and assess potential investments and counterparties. Based in North Bellmore, New York, the company positions itself as a boutique firm staffed by professionals with accounting expertise and practical business know-how, aiming to define standards within its industry. The organization appears to be a small, specialized consultancy, leveraging its targeted services to address governance and risk management needs for fund managers and similar financial entities. A recent development relevant to its scope is its continued focus on delivering compliance and forensic services to its client base, consistent with its stated areas of expertise.

Section iconCompany Overview

NAICS Code
52 - Finance and Insurance
Founded
1989
Employees
2-10

Section iconFunding & Financials

  • $1M - $10M

    SHC Consulting Group LLC's revenue is estimated to be in the range of $1M - $10M

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