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Submission: On July 05 via automatic, source certstream-suspicious — Scanned from DE
Submission: On July 05 via automatic, source certstream-suspicious — Scanned from DE
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Skip to content Primary Menu * Home * Services * Anti-Money Laundering * Banks * Broker-Dealers * Investment Advisors | Family Offices | Hedge Funds * Litigation Support | Expert Witness * Breakaway Registered Representatives | Private Bankers * Services * Resources * Industry Updates (RSS) * Resources (Links) * About Us * Contact Us We serve domestic and international clients primarily in South Florida, the Northeast, Latin America and Europe. We offer market and regulatory consulting to banks, broker dealers, investment advisors, family offices, and hedge funds. We also offer expert witness and securities litigation support in banking and securities industry cases ... Read More ... Services Our Anti-Money Laundering (AML) services include: Independent AML Compliance Review, AML/OFAC Risk Assessment, Foreign Financial Institutions Due Diligence Reviews, Customized Training, Outsourced Compliance Functions... Read More ... Anti Money Laundering We offer expertise in international private banking, doing business offshore and cross border transactions, with a focus in Latin America. Our services include: Anti-Money Laundering (AML) Reviews and Testing, Risk Assessments, Development and Enhancement of Operational Risk Program, Testing and Controls ... Read More ... Banks Our firm offers investment advisors, family offices, hedge funds and private equity firms: turn key SEC and State Investment Advisor Registrations, Compliance Program Independent Testing and Gap Analysis, Counterparty/Service Provider Due Diligence, Outsourced Compliance Support ... Read More ... Investment Advisors Our broker-dealer services include: Independent Annual Anti Money Laundering Audit, Supervisory Controls Risk Assessment, Annual CEO Certification, Mock Regulatory Audit, Branch office and Office of Supervisory Jurisdiction (OSJ) Inspections, Due Diligence Reviews, Customized Training, Outsourced Compliance Support... Read More ... Broker-Dealers We are a boutique consulting firm offering market and compliance consulting to banks, broker-dealers, investment advisors, family offices, and hedge funds. ANTI MONEY LAUNDERING Our Anti-Money Laundering (AML) services include: • Independent AML Compliance Review • Risk Assessments AML/OFAC ... Read more... BANKS We offer expertise in international private banking, doing business offshore and cross border transactions, with a focus in Latin America. We also offer assistance with: Operational Risk Program ... Read more... BROKER-DEALERS V&V Consulting offers broker-dealers: • Initial and Continuing (Rule 1017) FINRA Membership Application • Annual CEO Certification / Supervisory Controls Assessment ... Read more... INVESTMENT ADVISORS ... V&V Consulting offers investment advisors, family offices, hedge funds and private equity firms: • Investment Advisor Registration – SEC and State Filings, Form ADV ... Read more... LITIGATION SUPPORT We offer expert witness and securities litigation support for plaintiffs, defendants, legal professionals and regulators, in banking, insurance and securities industry related cases ... Read more ... REGISTERED REPRESENTATIVES V&V Consulting assists successful registered representatives, private bankers, Financial Advisors, and Relationship Managers establish their own independent practice ... Read more ... V & V CONSULTING SERVICES We offer clients the depth and experience that may be expected of large consulting companies with personal attention, tailored services and competitive rates ... Read more ... ABOUT V & V CONSULTING Vivian Velazquez is the founder of V&V Consulting Group. She has over 25 years of securities industry experience in the private and regulatory sectors. She previously held senior compliance positions at global and national financial institutions with billions in assets under management and offices throughout the U.S and Latin America. Vivian played a leading role in the successful launch of the broker-dealer subsidiary for a global European bank, supported major conversions, mergers, business restructurings, Anti-Money-Laundering regulatory look backs and remediation mandates for leading US financial institutions. Read more ... WHAT WE DO: * Anti-Money Laundering * Banks * Investment Advisors | Family Offices | Hedge Funds * Litigation Support | Expert Witness * Broker-Dealers * Breakaway Registered Representatives | Private Bankers * Services * About Us V&V CONSULTING GROUP LLC -------------------------------------------------------------------------------- Phone: 786.441.5275 -------------------------------------------------------------------------------- Email: info@vandvconsultinggroup.com -------------------------------------------------------------------------------- Office Hours By Appointment Only Address: Miami Beach Office 1111 Lincoln Road #500 Miami Beach, FL 33139 Coral Gables Office 2525 Ponce de Leon Blvd. Suite 300 Coral Gables, FL 33134 -------------------------------------------------------------------------------- V&V Consulting Group, LLC. All Rights Reserved 2017 ® × Send Message