SHC Consulting Group LLC Email Format

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.

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