by Archana Bae | May 11, 2025 | News
We are honored that our CEO & Founder, Archana Bae, received the SIDVI Foundation’s Excellence in Anti-Financial Crime Award on March 31, 2025. The SIDVI Foundation is an NGO based in Visakhapatnam, Andhra Pradesh, India that aims to improve quality,...
by Archana Bae | May 11, 2025 | News, Uncategorized
The Porta Strategies team attended multiple events with the Intelligence and National Security Alliance during the month of...
by Archana Bae | Apr 3, 2025 | News
Porta Strategies Welcomes Seven New Advisors to the Team Washington, DC — Porta Strategies, a premier financial crime risk management firm renowned for delivering exceptional advisory services and solutions to the government, financial services firms, consultancies,...
by Archana Bae | Mar 13, 2025 | News
Washington, DC – March 17, 2025 – Porta Strategies LLC, a consulting firm based in Fairfax, Virginia, is proud to announce that it has been certified as an Economically Disadvantaged Women-Owned Small Business (EDWOSB) by the U.S. Small Business Administration (SBA)....
by kumar rachuri | Dec 23, 2024 | News
December 2024 – Porta Strategies had the privilege of attending the ACAMS U.S. Capital Chapter year-end review and holiday celebration in Washington. Panelists included current and former anti-money laundering, Sanctions, and financial crime leaders from the...
by Archana Bae | Dec 8, 2024 | News
November 2024 – Porta Strategies is honored to have hosted a phenomenal roundtable in partnership with Winston & Strawn LLP and J.S. Held LLC in at the prestigious MetLife building in New York on November 20, 2024. This event brought together leaders from major...