CiD CONSULTING is a French compliance advisory firm specializing in implementing and monitoring regulatory requirements for banking and investment services. For over 20 years it supports financial institutions—small and large—through compliance, audit and internal control services, offering punctual assistance or delegated RCSI/RCCI roles.
| Website | https://cidconsulting.net/ |
| Employees | 11 (7 on RocketReach) |
| Founded | 2006 |
| Address | 26, Rue Saint-Didier, 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 | Accenture, Deloitte, Boston Consulting Group (BCG), McKinsey & Company, PwC, EY, Bain & Company, KPMG In Pakistan, Capgemini, IBM +42 more (view full list) |
| SIC | SIC Code 87 Companies, SIC Code 874 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.
7 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 [87, 874].
Top CiD CONSULTING Employees
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33
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Noa Bitton
Market Finance Consultant at CiD CONSULTING
New York, NY, US
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