FinCEN Advisors ( FinCenAdvisors)
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Management
Jay Feilen has decades of experience with B2B relationships and government compliance across multiple industries, including Fortune 500 companies. Jay founded FinCEN Advisors with the goal of creating technology solutions that help small businesses and firms easily navigate the new CTA requirements. Steven Berkeley is a Partner at FinCEN Advisors. He provides legal council regarding the Corporate Transparency Act and FinCEN compliance regulations internally as well as for our clients. As a seasoned veteran of corporate legal council, Berkeley provides clear and actionable advice to stakeholders and decision makers as it relates to their compliance with this new Federal requirement. Steven Ivans EXECUTIVE MANAGING DIRECTOR Steven Ivans is an accomplished advisor to large and small businesses, with a focus on logistics, finance, and complex project management. As a regulatory and compliance expert, Steven also consults directly with stakeholders on enterprise software solutions.
Contact Address
7301A West Palmetto Park Road Suite 204B Boca Raton, FL 33433
About FinCEN Advisors
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| Formation | 2024 | |
| Head | Jay Feilen | |
| Founder | Jay Feilen | |
| Employees | 50 | |
| Location | Florida | |
| HomePage | fincenadvisors.com |