SGR CONSULTING SA, independent Swiss company headquartered in Lugano, offers consulting services in compliance, anti-money laundering and whistleblowing issues. Since its setting-up to now, thanks to its innovative services and to its professionals, it has become leader in a market niche and it’s well appreciated by international banks, trust and multinational companies.
| Website | http://www.sgrcompliance.com |
| Revenue | $3 million |
| Employees | 11 (2 on RocketReach) |
| Founded | 2006 |
| Address | 7 Via Canova, Lugano, Ticino 6900, CH |
| Phone | +1 415-402-0303 |
| Industry | Business Services General, Business Services |
| Web Rank | 29 Million |
| Keywords | Compliance Services, Compliance Consulting Services, Compliance Consulting, Anti Money Laundering, Aml Compliance, Global Compliance, Fraud Prevention, Legal Compliance, Regulatory Compliance, Regulatory Technology, Financial Crime, Corporate Governance, Internal Controls, Risk Management, Compliance Training, Ethics And Compliance, Due Diligence, Investigations, Reporting |
| Competitors | Deloitte, EY, KPMG In Pakistan, PwC, Accenture, McKinsey & Company, Boston Consulting Group (BCG), Oliver Wyman, Grant Thornton LLP (US), Protiviti +45 more (view full list) |
| SIC | SIC Code 738 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 56 Companies, NAICS Code 561 Companies |
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SGR CONSULTING SA Questions
The SGR CONSULTING SA annual revenue was $3 million in 2026.
2 people are employed at SGR CONSULTING SA.
SGR CONSULTING SA is based in Lugano, Ticino.
The NAICS codes for SGR CONSULTING SA are [56, 561].
The SIC codes for SGR CONSULTING SA are [738, 73].
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