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). This certification underscores Porta Strategies’ commitment to excellence and its dedication to providing top-tier consulting solutions to government agencies, financial services firms, and technology companies.
The EDWOSB certification qualifies Porta Strategies to compete for federal contracts that are specifically set aside for women-owned businesses in industries where they are underrepresented.
About Porta Strategies LLC
Porta Strategies LLC specializes in financial crimes risk advisory services, offering comprehensive solutions to mitigate money laundering, sanctions, and export controls risks. The firm leverages nearly 25 years of experience to deliver strategic consulting, intelligence analysis, and counter-illicit finance advisory services, training, and technology solutions. Porta Strategies collaborates with government agencies, financial services firms, fintechs, corporates, and more to provide tailored services in the following areas:
Federal Government and National Security Consulting: Working with U.S. government contracting firms and forming partnerships to support federal financial services, defense, intelligence, law enforcement, and other sectors.
State and Local Government Consulting: Training and capacity building for financial crime investigations for state and local government agencies and offices.
AML/CFT: Creating anti-money laundering and countering the financing of terrorism programs to prevent financial crime and ensure the integrity of the global financial system.
Sanctions Compliance: Providing tailored strategies to mitigate Office of Foreign Assets Control (OFAC) sanctions risks.
Export Controls Consulting: Navigating compliance with ITAR and EAR, aligning with BIS standards, and addressing complex issues.
Financial Crimes Risk Intelligence: Performing advanced analysis, comprehensive investigations, and tailored solutions to lower financial crime risk.
Regulatory Engagement: Engaging with regulatory bodies to effectively manage AML/CFT, financial crime, and sanctions-related regulations, identifying and mitigating risks, and safeguarding client reputations.
Contact Information: Archana Bae, Founder & CEO Email: Archana@portastrategies.com Phone: 202.975.5060 Website: www.portastrategies.com —
For more information about Porta Strategies LLC and its services, please visit www.portastrategies.com.