Anti-laundering enterprise Gabriel Partners LLC recently said it plans to launch a new facility in Phoenix by June 2016 as part of an overall nationwide operational expansion by the Cleveland, Ohio-based company.
Founded and led by Christopher Brauser, Gabriel Partners, together with its subsidiary, AML RightSource LLC, provides AML/BSA co-sourcing solutions, anti-money laundering investigations, staffing and work management, assisting financial institutions with everyday compliance needs.
The company has engaged Cleveland-based Vocon Design to provide design and architecture services for the new 22,000-square-foot facility at 40 N. Central Ave. in Phoenix.
"As our products, services and solutions have become better known in the industry, demand has risen – and quickly," Brauser said. "This new office will provide us with operating facilities for another 100 to 120 professionals while expanding our physical presence to better facilitate our clients in the West. This is a big step for us, and we are excited to take on the challenge."