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Capital Management Consulting

Capital Management Consulting Inc has assisted many clients in complying with federal and state anti-money laundering requirements. Our experienced compliance team can provide customized solutions according to each customer´s requirements and budget. Our anti-money laundering services include:. Knowing Your Customer (KYC) and Enhanced Due Diligence(EDD). Suspicious Account Activity Investigations. Monitoring System Integration and Testing. Policy and Procedure Development.

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CONTACTS AT CAPITALMCI.COM

Capital Management Consulting, Inc.

Christ Ching

234 B●●●●●ry Dr

San ●●●●riel , CA, 91775

US

1.78●●●●8888
mr●●●●●●●●●●@aol.com

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Capital Management Consulting Inc has assisted many clients in complying with federal and state anti-money laundering requirements. Our experienced compliance team can provide customized solutions according to each customer´s requirements and budget. Our anti-money laundering services include:. Knowing Your Customer (KYC) and Enhanced Due Diligence(EDD). Suspicious Account Activity Investigations. Monitoring System Integration and Testing. Policy and Procedure Development.
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Capital Management Consulting | capitalmci.com Reviews

https://capitalmci.com

Capital Management Consulting Inc has assisted many clients in complying with federal and state anti-money laundering requirements. Our experienced compliance team can provide customized solutions according to each customer´s requirements and budget. Our anti-money laundering services include:. Knowing Your Customer (KYC) and Enhanced Due Diligence(EDD). Suspicious Account Activity Investigations. Monitoring System Integration and Testing. Policy and Procedure Development.

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1

Chris Ching Profile

http://www.capitalmci.com/profile/profile.cfm

Chris Ching, J.D., M.B.A. Chris has over 15 years of experience in compliance and risk analysis in the financial services sector. He serves as a regulatory compliance advisor for various leading Wall Street banks (including Bank of Montreal, Harris bank, Union Bank, Bank of East Asia/Industrial and Commercial Bank of China, JP Morgan Chase and others). Overseen the development and deployment of risk management methodologies and procedures to guide the adoption process. Performed quality control and ensur...

2

Career Form

http://www.capitalmci.com/career/careerFormMaster.cfm

Thnak you for submitting your résumé. Please write your name. Please complete this field. Copy / Paste Resume. A value is required. Website Powered by AML Consultant.

3

Capital Management Consulting

http://www.capitalmci.com/index.cfm

Capital Management Consulting Inc has assisted many clients in complying with federal and state anti-money laundering requirements. Our experienced compliance team can provide customized solutions according to each customer´s requirements and budget. Our anti-money laundering services include:. Knowing Your Customer (KYC) and Enhanced Due Diligence(EDD). Suspicious Account Activity Investigations. Monitoring System Integration and Testing. Policy and Procedure Development.

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Capital Management Consulting Inc has assisted many clients in complying with federal and state anti-money laundering requirements. Our experienced compliance team can provide customized solutions according to each customer´s requirements and budget. Our anti-money laundering services include:. Knowing Your Customer (KYC) and Enhanced Due Diligence(EDD). Suspicious Account Activity Investigations. Monitoring System Integration and Testing. Policy and Procedure Development.

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