Nous sommes une société de conseil spécialisée dans la mise en œuvre et le contrôle des dispositions réglementaires applicables aux activités bancaires et de services d’investissement. CiD Consulting accompagne depuis plus de 20 ans de nombreux établissements financiers, petits et grands, dans leurs problématiques de conformité et de contrôle interne, en assistance ponctuelle ou délégation RCSI / RCCI.
| Website | http://cidconsulting.net/ |
| Employees | 11 (8 on RocketReach) |
| Founded | 2006 |
| Address | 80, Avenue Victor Hugo, Paris, Île-de-France 75116, FR |
| Phone | +33 9 54 09 94 69 |
| Technologies | |
| Industry | Financial Services, Business Services General, Business Services |
| Keywords | Financial Regulation, Regulatory Consulting, Banking Compliance, Compliance Consulting, Financial Services Compliance, Compliance Solutions, Risk Management Consulting, Regulatory Reporting, Regulatory Technology, Regtech Consulting, Financial Crime Compliance, Anti Money Laundering, Aml Compliance, Transaction Monitoring, Know Your Customer, Kyc Compliance, Sanctions Compliance |
| Competitors | Deloitte, IBM, PwC, Accenture, EY, Capgemini, KPMG In Pakistan, McKinsey & Company, Boston Consulting Group (BCG), Bain & Company +42 more (view full list) |
| SIC | SIC Code 874 Companies, SIC Code 87 Companies |
| NAICS | NAICS Code 541 Companies, NAICS Code 54 Companies, NAICS Code 5416 Companies |
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CiD CONSULTING Questions
Cindy Elalouf is the CEO of CiD CONSULTING.
8 people are employed at CiD CONSULTING.
CiD CONSULTING is based in Paris, Île-de-France.
The NAICS codes for CiD CONSULTING are [541, 54, 5416].
The SIC codes for CiD CONSULTING are [874, 87].
Top CiD CONSULTING Employees
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23
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Noa Bitton
Market Finance Consultant at CiD CONSULTING
New York, NY, US
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