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Company Description:
Lisa D. Smith, Inc. is a company that focuses on financial/economic crime compliance advisory and consulting services. Our team has subject matter expertise in areas such as anti-money laundering (AML), Bank Secrecy Act (BSA), and economic sanctions related issues. We identify, assess, and manage risks associated with money laundering and terrorist financing.
Name:
Lisa D Smith, Inc
HQ Address:
2547 SNAP DRAGON DR
HARRISBURG, NC, 28075
Phone Number:
980-224-3174
Point of Contact:
Lisa D Smith
Website:
www.LISADSMITHINC.com
Primary NAICS Code:
541611
Administrative Management and General Management Consulting Services
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