The City of Cleveland has long been the home of Banking, Accounting, Finance and Law companies, many of whom have made Cleveland their home for over 100 years. But now, there are many young companies who have come to Cleveland for our skilled workforce, our affordable office space, access to a robust list of clients, and a great quality of life.
One such company is Gabriel Partners who is committed to Cleveland and making the city a Center of Excellence for Risk & Compliance. Gabriel Partners has an interesting niche working with companies in support of the Bank Secrecy Act on anti-money laundering and counter terrorist financing operations. Simply put, Gabriel Partners quantifies risk and value for their clients; providing financial and risk analytics (mergers & acquisitions) and intelligence with the end result of offering recommendations on where to go based on their findings.
Gabriel Partners has been on an exciting, high growth cycle since 2013, and the future looks bright for this organization. In 2013 the company started with 20 employees and a year later jumped to 80 employees with plans of hiring an additional 50 more in 2015.
Gabriel Partners has an interesting, diverse and international client base; providing services to the top three global hedge funds, major national and international law firms, international and major regional banks, as well as both domestic and global governments.
To meet the needs of the changing marketplace, Gabriel Partners recently expanded its team and its capabilities providing two general lines of service; accounting investigations including business investigations and transactional due diligence examinations; as well as anti-money laundering and counter-terrorist financing operations to financial institutions in support of the Bank Secrecy Act.
We are proud to have Gabriel Partners based and operating in our city of Cleveland.
Gabriel Partners is located at 200 Public Square, Suite #3100 in the Huntington Building. For more details contact Gabriel Partners at: firstname.lastname@example.org or 216.771.1250.