Company profile
Obsidian Risk Advisors
World-Class Financial Crime Advisory. AML, Sanctions, Fraud, ABAC
- Industry
- Business Consulting and Services
- Employees
- 1
- Headquarters
- Canberra
- Office locations
- 2
Obsidian Risk Advisors company summary
Obsidian Risk Advisors is a company in the Business Consulting and Services industry, headquartered in Canberra. On LinkedIn the company has around 1 employees. The company lists 2 office locations.
What technology does Obsidian Risk Advisors use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Obsidian Risk Advisors
Obsidian Risk Advisors is a boutique consultancy specializing in high-impact AML, sanctions, and governance strategy for institutions navigating scrutiny, scale, or structural change. We work directly with decision-makers across banks, law firms, trust companies, and real estate groups, particularly those preparing for Tranche 2 regulatory enforcement in Australia. With advisory board roles at three major universities and direct on-the-record consultation with AUSTRAC leadership, we bring national-level credibility to institutional risk frameworks. What sets us apart: We’re not here to sell software, templates, or “one-size-fits-all” decks. We embed world-class expertise into your institution through bespoke retainers, risk assessment reviews, and board-level training. Our clients don’t just meet expectations, they’re ready before the spotlight arrives. If you’re a Tranche 2 entity seeking practical oversight, external assurance, or regulator-facing credibility, Obsidian offers limited advisory capacity for 2025–2026. 📩 Contact: obsidianriskadvisors@gmail.com
Where is Obsidian Risk Advisors located?
Obsidian Risk Advisors lists 2 office locations.
Compare companies similar to Obsidian Risk Advisors
More companies in Business Consulting and Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Obsidian Risk Advisors obsidianriskadvisors.com | Business Consulting and Services | 1 | - | Canberra |
 Genpact genpact.com | Business Consulting and Services | 152,001 | - | New York, NY |
| Business Consulting and Services | 38,648 | 1963 | Boston, Massachusetts | |
 Insight Global insightglobal.com | Business Consulting and Services | 19,796 | 2001 | Atlanta, Georgia |
 SEBRAE sebrae.com.br | Business Consulting and Services | 9,432 | 1972 | Brasília, Distrito Federal |
 KPMG India home.kpmg | Business Consulting and Services | 31,240 | - | Gurugram, Haryana, IN |
 PwC India pwc.in | Business Consulting and Services | 28,893 | - | Kolkata, West Bengal, IN |
 Bain & Company bain.com | Business Consulting and Services | 24,642 | - | Boston, Massachusetts |
 EXL exlservice.com | Business Consulting and Services | 59,356 | - | New York, NY, US |
 Korn Ferry kornferry.com | Business Consulting and Services | 21,385 | - | Los Angeles, CA |
 Jacobs jacobs.com | Business Consulting and Services | 66,915 | - | Dallas, TX |
Frequently asked questions about Obsidian Risk Advisors
What does Obsidian Risk Advisors do?
Obsidian Risk Advisors is a boutique consultancy specializing in high-impact AML, sanctions, and governance strategy for institutions navigating scrutiny, scale, or structural change. We work directly with decision-makers across banks, law firms, trust companies, and real estate groups, particularly those preparing for Tranche 2 regulatory enforcement in Australia. With advisory board roles at three major universities and direct on-the-record consultation with AUSTRAC leadership, we bring national-level credibility to institutional risk frameworks. What sets us apart: We’re not here to sell software, templates, or “one-size-fits-all” decks. We embed world-class expertise into your institution through bespoke retainers, risk assessment reviews, and board-level training. Our clients don’t just meet expectations, they’re ready before the spotlight arrives. If you’re a Tranche 2 entity seeking practical oversight, external assurance, or regulator-facing credibility, Obsidian offers limited advisory capacity for 2025–2026. 📩 Contact: obsidianriskadvisors@gmail.com
How many employees does Obsidian Risk Advisors have?
Obsidian Risk Advisors has around 1 employees on LinkedIn.
Where is Obsidian Risk Advisors headquartered?
Obsidian Risk Advisors is headquartered in Canberra.
Where does Obsidian Risk Advisors have offices?
Obsidian Risk Advisors lists 2 office locations, including Canberra, AU, AU; Phoenix, AZ, US.
Build a lead list from companies like Obsidian Risk Advisors
Describe your ICP or import a CSV. Warmrank finds matching companies, enriches contacts with verified emails, and tracks every lead.