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    Unicon Financial Services, Inc.

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    Description

    • Unicon 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.
    • location

      Headquarters:200 Pine Avenue Suite #260, Long Beach, California, United States

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    • Unicon Financial Services, Inc. phone

      Phone Number: +1 562-495-2040

    • Unicon Financial Services, Inc. website

      Website: https://www.uniconfinancial.com

    • Unicon Financial Services, Inc. employees

      Employees:13

    • Unicon Financial Services, Inc. revenue

      Revenue:$1 - 10M

    • Unicon Financial Services, Inc. legal name

      Legal Name:Unicon Financial Services, Inc.

    • Unicon Financial Services, Inc.'s Social Media

      Unicon Financial Services, Inc. linkedin
    • done Is this data correct?

    • |  NAICS Code: 523930  |

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    Person level website identification

    Partner - Manging Director Of Loan Review And Compliance Review for Unicon Financial Services, Inc.

    Nathan Kingman

    Partner - Manging Director Of Loan Review And Compliance Review

    Person level website visitor identification

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    View Employees

    Nathan Kingman

    Partner - Manging Director Of Loan Review And Compliance Review

    Catherine Khachaturian

    Director Of Operational Reviews

    Rohit Luthra

    Service Manager

    Jitesh Kalra

    Senior General Manager Operations

    Liju Raju

    Senior Manager

    Frequently Asked Questions regarding Unicon Financial Services, Inc.

    • Where are Unicon Financial Services, Inc.'s Headquarters?

      Unicon Financial Services, Inc.'s Headquarters are in 200 Pine Avenue Suite #260,Long Beach,California,United States

    • What is Unicon Financial Services, Inc.'s phone number?

      Unicon Financial Services, Inc.'s phone number is +1 562-495-2040

    • What is Unicon Financial Services, Inc.'s official website?

      Unicon Financial Services, Inc.'s official website is https://www.uniconfinancial.com

    • What is Unicon Financial Services, Inc.'s Revenue?

      Unicon Financial Services, Inc.'s revenue is $1 - 10M

    • What is Unicon Financial Services, Inc.'s NAICS code?

      Unicon Financial Services, Inc.'s NAICS code is 523930

    • How many employees are working in Unicon Financial Services, Inc.

      Unicon Financial Services, Inc. has 13 employees

    • What is Unicon Financial Services, Inc.'s Industry?

      Unicon Financial Services, Inc. is in the industry of Financial Services

    • Who is Unicon Financial Services, Inc.'s Partner - Manging Director Of Loan Review And Compliance Review?

      Unicon Financial Services, Inc.'s Partner - Manging Director Of Loan Review And Compliance Review is Nathan Kingman

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