Service Directory

Innova Compliance Solutions LLC

Basic Information

Innova Compliance Solutions, LLC is committed to empowering financial institutions to innovate and streamline their processes, ensuring compliance with regulatory expectations while driving operational excellence. Our mission is to provide not only compliance solutions but also strategic insights that help institutions thrive in an increasingly complex regulatory environment.

We adopt a collaborative and client-centered consulting approach, working together with organizations to gain a deep understanding of their unique needs, challenges, and goals. By leveraging our industry expertise, we design tailored solutions that address specific pain points, enhance efficiency, and ensure compliance with confidence.

Transparency and a results-driven mindset are at the core of everything we do. From identifying opportunities for improvement to implementing effective, sustainable solutions, we focus on delivering measurable outcomes that support the long-term success of our clients. At Innova Compliance Solutions, we are not just advisors; we are partners in building a stronger, more resilient financial system.

Why work with us

Innova Compliance Solutions has been successful in new financial institutions that have been organized under Act 273 and Act 60 in Puerto Rico. By establishing strong AML & Sanctions frameworks, these new institutions can start their operational businesses in full compliance with state and federal regulatory expectations.

Innova also has a list of many resources as it collaborates with multiple providers, in Puerto Rico, U.S. and internationally, to enhance the services needed by financial institutions.

Why Work With Us

Innova Compliance Solutions has been successful in new financial institutions that have been organized under Act 273 and Act 60 in Puerto Rico. By establishing strong AML & Sanctions frameworks, these new institutions can start their operational businesses in full compliance with state and federal regulatory expectations.

Innova also has a list of many resources as it collaborates with multiple providers, in Puerto Rico, U.S. and internationally, to enhance the services needed by financial institutions.

Company Focus

Services


Banking & Finance

Industries

Trading Companies & Distributors

Services

  • Banking & Finance

Contact

Yeissa M. Rodriguez Founder & President

Industries Served

  • Trading Companies & Distributors

Address

F23 Calle 2 Parque Montebello
Trujillo Alto, Puerto Rico 00976
Puerto Rico
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