What departments does Erraz Compliance have?

Erraz Compliance has employees across 1 departments including Operations.

What is the largest department at Erraz Compliance?

The largest department at Erraz Compliance is Operations with 1 employees.

Where are Erraz Compliance employees located globally?

Erraz Compliance has employees across 2 continents and 2 countries including Spain, United States Of America.

How has Erraz Compliance's team size changed over time?

Erraz Compliance's team has decreased from approximately 5 to 4 employees based on available data.

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Erraz Compliance Employee Directory

Financial ServicesNew York, United States2-10 Employees

Erraz Compliance operates in the financial services sector, offering AML-related services developed from experienced officers who can address various phases of a compliance program and propose restructurings to enhance procedures. The firm emphasizes increasing case output and providing training within a client’s compliance framework, drawing insights from cross-institution experience in financial crime compliance. Based in New York City, the company appears to serve organizations seeking to strengthen their AML capabilities through advisory and program development support. With a small team, Erraz positions itself as a specialized provider that brings industry-standard practices to clients looking to optimize their compliance programs.

Erraz Compliance Global Highlights

North America
6

United States Of America
6

Europe
1

Spain
1

Erraz Compliance's Leadership

C. Z.
Managing Partner
Mobile Phone
Email
M. Z.
Operations Manager
Mobile Phone
Email
J. C.
Mobile Phone
Email

Erraz Compliance Employee Metrics

100%

50%

2026

2025

Banking
Finance
Accounting
Administrative
Analytics
Other
Business

Contact profiles from Erraz Compliance

Name

Title

Contact Info

Location

Last Update

C. Z.
Managing Partner
Mobile Phone
Email
United StatesNew York
Jun 28, 2026
M. Z.
Operations Manager
Mobile Phone
Email
United States
Feb 18, 2026
J. C.
Mobile Phone
Email
United StatesFlorida
Jul 08, 2024

Frequently Asked Questions

What is Erraz Compliance known for?

Erraz Compliance was founded in 2016 operates in the Financial Services industry. The company's main headquarters is located in 63 Wall Street Court 1115 New York, New York 10005 United States. Explore Erraz Compliance's company overview page for more information.

What is Erraz Compliance's most common email format?

Erraz Compliance employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Erraz Compliance email formats with LeadIQ.

How many employees does Erraz Compliance have currently?

Erraz Compliance has approximately 3 employees as of June 2026. These team members are located across 2 continents, including North AmericaEurope.

Who are Erraz Compliance's key employees and leadership?

As of June 2026, Erraz Compliance's key employees include:

Managing Partner: C. Z.
Operations Manager: M. Z.
: J. C.

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Erraz Compliance Employee Directory

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