About CSMB Financial Services Consultants

Offering a broad spectrum of investigative and consulting services

Financial Services Consultancy

CSMB is a risk management and banking consultancy serving financial institutions and agencies of foreign banks located in the United States and throughout Latin America as well as central banks and the judicial arm of foreign governments.

Expertise

CSMB is a financial services consultancy with over 16 years of experience serving financial institutions and agencies of foreign banks located in the United States and throughout Latin America as well as central banks and the judicial arm of foreign governments. The firm offers a broad spectrum of investigative and consulting services specific to risk management, regulatory compliance, international banking, forensic financial investigations stemming from allegations of fraud or money laundering, and training and development. CSMB has assembled a deep pool of professional talent throughout its operations in the United States, Central and South America, who are well versed in the relevant in-country practices and legal frameworks of the regulatory bodies within the regions. Aware of the changing demands of the domestic and international financial services community, CSMB is constantly keeping pace with industry standards and best practices.

Industries

Financial ServicesGovernmentCorporate
Our in-depth expertise and experience in the financial services industry spans from traditional Banking to Electronic Payments, Securities, Credit, Insurance, and many other segments of the industry. The firm has collectively worked with more than 200 clients in the industry ranging from large multi-national institutions to local and regional entities. All of our principals have held senior level positons in the financial services sector and this remains a key pillar of CSMB’s strategy.
CSMB has a deep portfolio of services for the government and regulatory sector. The firm has provided its services to governments in the LATAM region for over 17 years. The group’s services for this sector include development of processes for risk based approach supervision, development of risk assessment methodologies, and investigations.
The Corporate Practices area of CSMB focuses on providing Anti-Money Laundering and Foreign Corrupt Practice Act programs and training for all levels of a corporation. The firm also provides Trade Finance Services to corporate clients in cross LATAM transactions as well as LATAM to USA.