Profile picture of Gabriel Partners

Gabriel Partners

Cleveland, OH
2 staff members
4.5 141 Reviews
Company Profile

Gabriel Partners is changing the nature of the AML/BSA professional services landscape. With well over 120 specialists, we provide financial and risk analytics, intelligence, and regulatory advice to financial institutions, law practices, and corporations. Gabriel Partner's Financial Advisory practice provides dispute related analytics, expert testimony, and business valuation services. Our Risk and Compliance practice, AML RightSource, provides a full suite of subject matter expertise and co-sourcing solutions designed to assist our clients with AML/BSA obligations. Mission:?Our mission is to provide our clients with the value and service they deserve.

Company size

1 to 50 Employees

Type

Company - Private

Revenue

$10 to $25 million (USD)

Industry

Financial Analytics & Research

Competitors

Unknown

Founded

Staff Members
Worked since Friday, Apr 19 2024
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