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Verittas Risk Advisors Inc.
About
<p>Verittas Risk Advisors, Inc. is a national firm providing internal audit services, regulatory compliance, including Bank Secrecy Act and Anti-Money Laundering consulting and Model Validation/Optimization, regulatory & operational consulting and risk advisory services to the financial and banking industries. Verittas has locations in New York City, California and Florida. For more information, please visit <a href=\\\"https://www.verittas.com/\\\" target=\\\"_blank\\\">www.verittas.com.</a></p>
Press Releases
Verittas Risk Advisors, Inc., announces promotion of Matt Levenduski to Chief Operating Officer
Released on July 9, 2025
Verittas Risk Advisors, Inc. Appoints Davis Sayre and Dillon Koty as Directors
Released on August 13, 2024
Verittas Risk Advisors, Inc. hires Donald (DJ) Antonacio to assist West Coast practice
Released on September 23, 2020
Verittas Risk Advisors, Inc. announces expansion into Florida
Released on February 18, 2020
Verittas joins ACAMS So. Cal. Chapter for 10th Annual Gala to Abolish Slavery and Trafficking
Released on November 19, 2019
Commitment To Northeast Region Prompts Office Relocation For Verittas Risk Advisors, Inc.
Released on June 11, 2018
Verittas Risk Advisors Regulatory Roundtable a Huge Success
Released on April 25, 2017
Verittas Risk Advisors, Inc. announces Spring 2017 Regulatory Roundtable event
Released on March 9, 2017
Verittas Risk Advisors, Inc. hires Bob Flores to manage West Coast practice
Released on October 31, 2016
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