Joon Pak Director – AML

contact name: Joon Pak
contact job function details: aml
contact job function:

contact job title: Director – AML

contact job seniority: director

contact person city: New York

contact person state: New York

contact person country: United States

contact person zip code:

business name: Comply Advantage

business domain: complyadvantage.com

business facebook URL: https://www.facebook.com/complyadvantage/

business linkedin: http://www.linkedin.com/company/5033857

business twitter: https://twitter.com/ComplyAdvantage

business website: http://www.complyadvantage.com

ukraine whatsapp lead 10,000 package

business angellist: http://angel.co/comply-advantage

business found year: 2014

business city: New York

business zip code:

business state: New York

business country: United States

business language: English

business employee: 61

amit kothiyal chief executive officer

business category: information technology & services

business specialty: transaction monitoring, anti money laundering, peps & sanctions screening, know your client, antiterrorist financing, politically exposed persons, aml kyc solutions, adverse media, information technology and services

business technology: route_53,rackspace_mailgun,gmail,google_apps,amazon_aws,pardot,shutterstock,google_adsense,doubleclick_conversion,google_analytics,wordpress_org,mobile_friendly,google_dynamic_remarketing,jquery_1_11_1,angularjs,youtube,doubleclick,google_adwords_conversion,bootstrap_framework,google_remarketing,bing_ads,gravity_forms,crazyegg,optimizely,nginx,new_relic

business description: The world’s only AI-driven risk database on people and companies that pose financial crime risk. AML Screening & Monitoring. Transaction Monitoring..

 

Scroll to Top