What departments does Trans World Compliance have?

Trans World Compliance has employees across 5 departments including Sales, Marketing, Business, Support, Operations.

What is the largest department at Trans World Compliance?

The largest department at Trans World Compliance is Sales with 3 employees.

Where are Trans World Compliance employees located globally?

Trans World Compliance has employees across 4 continents and 9 countries including India, Italy, Spain, Trinidad And Tobago, United States Of America.

How has Trans World Compliance's team size changed over time?

Trans World Compliance's team has grown from approximately 21 to 22 employees based on available data.

Trans World Compliance Employee Directory

Financial ServicesMaryland, United States11-50 Employees

Trans World Compliance operates in the financial services sector, delivering automated solutions to simplify global tax reporting and compliance for tax authorities and financial institutions. The company focuses on CRS, FATCA, and OECD BEPS reporting, including country-by-country disclosures, to help clients meet evolving regulatory requirements. It is based in Rockville, Maryland.

Its flagship product, CRS/FATCA One, automates data collection, validation, and reporting to reduce manual errors and enhance accuracy. The platform provides real-time validation and error correction, offering timely insights for adjustments and helping clients stay ahead of deadlines and regulatory expectations. The solutions are cloud-based, scalable, and customizable to align with global standards and integrate with existing systems, serving leading financial institutions.

Trans World Compliance Global Highlights

North America
8

United States Of America
6
Trinidad And Tobago
2

South America
7

Chile
3
Venezuela
2
Brazil
1
Colombia
1

Europe
5

Spain
4
Italy
1

Asia
1

India
1

Trans World Compliance's Leadership

A. R.
Sales Director - Caribbean
Mobile Phone
Email
S. C.
Content Director
Mobile Phone
Email
D. M.
Director Of Sales
Mobile Phone
Email
N. L. P.
Business And Market Development Manager
Mobile Phone
Email
E. M.
Lead Support Representative
Mobile Phone
Email
M. B.
Team Leader, Grails Developer
Mobile Phone
Email
C. S.
Security Operations Engineer
Mobile Phone
Email
D. P. R.
Sales Executive
Mobile Phone
Email

Trans World Compliance Employee Metrics

100%

50%

0%

2026

2025

Banking
Business
Engineering
Legal
Other
Business Development

Contact profiles from Trans World Compliance

Name

Title

Contact

Location

Last Update

A. R.
Sales Director - Caribbean
Mobile Phone
Email
Trinidad and Tobago
Aug 31, 2026
S. C.
Content Director
Mobile Phone
Email
Colombia, Bogota D.C.
Jun 02, 2026
D. M.
Director Of Sales
Mobile Phone
Email
Oct 21, 2024
N. L. P.
Business And Market Development Manager
Mobile Phone
Email
Spain, Catalonia
Oct 14, 2026
E. M.
Lead Support Representative
Mobile Phone
Email
Sep 30, 2026
M. B.
Team Leader, Grails Developer
Mobile Phone
Email
Italy, Latium
Jun 25, 2026
C. S.
Security Operations Engineer
Mobile Phone
Email
Brazil, Santa Catarina
Sep 23, 2026
D. P. R.
Sales Executive
Mobile Phone
Email
Spain, Catalonia
Sep 04, 2026
T. R. S.
Support And Training
Mobile Phone
Email
Spain, Community of Madrid
Nov 16, 2025

Frequently Asked Questions

What is Trans World Compliance known for?

Trans World Compliance was founded in 2013 and operates in the Financial Services industry. You can contact Trans World Compliance's main corporate office by phone at

+1-301-825-****

. Explore Trans World Compliance's company overview page for more information.

What is Trans World Compliance's most common email format?

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

How many employees does Trans World Compliance have currently?

Trans World Compliance has approximately 22 employees as of October 2026. These team members are located across 4 continents, including North America, South America and Europe.

Who are Trans World Compliance's key employees and leadership?

As of October 2026, Trans World Compliance's key employees include:

Sales Director - Caribbean: A. R.
Content Director: S. C.
Director Of Sales: D. M.
Business And Market Development Manager: N. L. P.
Lead Support Representative: E. M.

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Trans World Compliance Employee Directory

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