Unicon Financial Services, Inc.

Financial ServicesCalifornia, United States11-50 Employees

Unicon Financial Services, Inc. is based in La Palma, California, and provides bank-focused consulting and auditing services. Established in 1989, the firm serves a spectrum of financial institutions—from new start-up banks to international banks—including community and large regional banks. It operates within the financial services sector with a concentration on the banking industry.

The company conducts loan reviews, compliance assessments, branch operations reviews, and BSA reviews, as well as information technology reviews for both large and small institutions. It also provides advisory support for mergers and acquisitions, performs due diligence, and offers litigation support and expert witness services to the banking sector.

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