Unicon Financial Services, Inc.
www.uniconfinancial.comUnicon Financial Services, Inc. has been specializing in bank-consulting and auditing services since 1989. Our clients include new start-up banks, community banks, large regional banks, and international banks. We provide loan review, compliance review, branch operations review, BSA review, and information technology reviews for both large and small financial institutions, as well as advise on mergers and acquisitions, conduct due diligence reviews, and provide litigation support and expert witness services to the banking industry.
Read moreUnicon Financial Services, Inc. has been specializing in bank-consulting and auditing services since 1989. Our clients include new start-up banks, community banks, large regional banks, and international banks. We provide loan review, compliance review, branch operations review, BSA review, and information technology reviews for both large and small financial institutions, as well as advise on mergers and acquisitions, conduct due diligence reviews, and provide litigation support and expert witness services to the banking industry.
Read moreCountry
State
Louisiana
Employees
11-50
Founded
1989
Estimated Revenue
$1,000,000 to $5,000,000
Social
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Director of Operational Reviews
Email ****** @****.comPhone (***) ****-****Partner - Manging Director of Loan Review and Compliance Review
Email ****** @****.comPhone (***) ****-****Senior Audit Manager ( Operations and Compliance )
Email ****** @****.comPhone (***) ****-****Commercial Loan Credit Review
Email ****** @****.comPhone (***) ****-****
Technologies
(8)