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CSMB International Inc. logo — A risk management and banking consultancy

CSMB International Inc.

A risk management and banking consultancy

Founded 1997 United States Miami, United States 30 employees Financial Services

General Information

Company Name CSMB International Inc.
Founded Year 1997
Location United States Miami, United States
Employees 30
Industries Financial Services
Social

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About CSMB International Inc.

CSMB International Inc. is a risk management and banking consultancy that has been in operation since 1997. The company provides a wide range of investigative and consulting services specific to risk management, regulatory compliance, international banking, forensic financial investigations, and training and development. With over 16 years of experience, CSMB serves financial institutions and agencies of foreign banks in the United States and Latin America, as well as central banks and the judicial arm of foreign governments. The firm has a deep pool of professional talent throughout its operations in the United States, Central and South America, who are well versed in the relevant in-country practices and legal frameworks of the regulatory bodies within the regions. Its expertise spans traditional banking to electronic payments, securities, credit, insurance, and other segments of the industry. With a client base of over 200 clients, ranging from large multi-national institutions to local and regional entities, CSMB has established a strong presence in the financial services industry. Additionally, all of CSMB's principals have held senior-level positions in the financial services sector, which contributes to the firm's strategic strengths. As the industry evolves, CSMB endeavors to stay abreast of changing demands and consistently align with industry standards and best practices. Overall, CSMB International Inc. has positioned itself as a reliable and experienced partner for financial institutions and agencies, offering comprehensive risk management and banking consultancy services tailored to the evolving needs of the domestic and international financial services community.

Business keywords: Banking Consultancy, International Banking, Forensic Financial Investigations, Training and Development, Financial Services Industry, Electronic Payments, Securities, Credit, AML (Anti-Money Laundering), BSA (Bank Secrecy Act), OFAC (Office of Foreign Assets Control), GAP Analysis

No funding data available for CSMB International Inc. yet.

CSMB International Inc. Alternatives & Competitors

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CSMB International Inc. vs
Dubai Financial Services Authority (DFSA)
Dubai Financial Services Authority (DFSA) United Arab Emirates

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273 employees
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CSMB International Inc. vs
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CSMB International Inc. vs
OpenPayd
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FAQ About CSMB International Inc.

A risk management and banking consultancy
CSMB International Inc. was founded in 1997.
CSMB International Inc. is headquartered in Miami, United States.
CSMB International Inc. operates in Financial Services. Its work centres on Banking Consultancy, International Banking, Forensic Financial Investigations and Training and Development.
CSMB International Inc. has approximately 30 employees.
Top alternatives and competitors to CSMB International Inc. include Dubai Financial Services Authority (DFSA), Custodia Bank, OpenPayd, Institute of International Bankers, PM Internal Audit Services LLC. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
CSMB International Inc. and Dubai Financial Services Authority (DFSA) are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for CSMB International Inc., https://bouncewatch.com/company/csmb-international, updated 6 January 2025. When citing, please name BounceWatch and link this page.

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