ITA Compliance, LLC Employee Directory

Financial ServicesMassachusetts, United States2-10 Employees

ITA Compliance, LLC is headquartered in Duxbury, MA. The firm specializes in providing independent testing and advisory services to broker-dealers, investment advisers, and investment companies. These services include AML testing, branch/OSJ inspections, mock regulatory reviews, and RIA compliance program reviews.

Find ITA Compliance, LLC employees' phone numbers or email addresses

ITA Compliance, LLC Global Highlights

Location
Employees

North America
3

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  • United States Of America
    3

ITA Compliance, LLC's Leadership

  • Stylized image of a person
    N. J.
    President
    Phone icon
  • Stylized image of a person
    E. H.
    Compliance Consultant
    Phone icon
  • Stylized image of a person
    L. A.
    Compliance Analyst
    Phone icon

ITA Compliance, LLC Employee Metrics

100%
50%
0%
2026
2025
  • Business
  • Finance
  • Accounting
  • Administrative
  • Analytics
  • Other

Contact profiles from ITA Compliance, LLC

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    N. J.
    President
    Phone icon
    United StatesMassachusetts
    Sep 10, 2025
  • Stylized image of a person
    E. H.
    Compliance Consultant
    Phone icon
    UNITED STATES
    Mar 08, 2023
  • Stylized image of a person
    L. A.
    Compliance Analyst
    Phone icon
    United StatesMassachusetts
    Nov 12, 2025

Frequently Asked Questions

What is ITA Compliance, LLC known for?

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ITA Compliance, LLC was founded in 2012 operates in the Financial Services industry. The company's main headquarters is located in 294 Washington Street Suite 638 Boston, Massachusetts 02108 United States; you can contact the main corporate office by phone at . Explore ITA Compliance, LLC's company overview page for more information.

What is ITA Compliance, LLC's most common email format?

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

How many employees does ITA Compliance, LLC have currently?

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ITA Compliance, LLC has approximately 2 employees as of February 2026. These team members are located across 1 continents, including North America.

Who are ITA Compliance, LLC's key employees and leadership?

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As of February 2026, ITA Compliance, LLC's key employees include:

  • President: N. J.
  • Compliance Consultant: E. H.
  • Compliance Analyst: L. A.

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