History

Advising Financial Institutions is our specialization and passion.  

Alhambra Compliance opened its doors in 2009. Since then, they've facilitated the success of community banks, global banks, and start up fin tech enterprises.  We bring an exceptional level of enthusiasm, dedication, and nuanced perspective that makes our firm the bespoke solution for clients.

In 2008 Alhambra Compliance's first independent engagements were BSA related investigations and look backs in South Florida.  The scope of services quickly expanded to sanctions compliance, mortgage fraud investigations and financial fraud investigations some of which resulted from the 2008 financial crisis.  

In the past 18 years our scope of work has expanded to include all federal and state regulations related to financial institutions.  We have provided legal advise to global banks, fortune 5 and 100 companies, successful start-ups and community banks. Our consultants have performed audits, risk assessments, license maintenance, regulatory gap analysis and drafted policies and procedures for banks, brokerage firms, CUSO's, mobile wallets, crypto-currency exchanges and more. 

Choosing to specialize in a field means that you are completely devoted to it; that you will protect it as if it were your own. That is the focus that sets us apart.

Get in touch

We at Alhambra Legal and Compliance know that finding the right attorney or consulting firm to represent you is a choice not to be taken lightly. That’s why we offer free consultations to walk you through your needs, the scope of your goals, and your budget.

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