AMAN Powered by Themis
Information Services
Manama, Bh
7 employees
- Employees
- 7
AMAN Powered by Themis Overview
- Headquarters
- Manama, Bh
- Website
- www.aman-aml.com
- Industry
- Information Services
- Employees
- 7
- NAICS
-
Other Information ServicesNews SyndicatesAll Other Information Services
About AMAN Powered by Themis
Built to meet the highest governmental and international standards for Anti-Financial Crime Compliance. We are the leading end-to-end AML firm in Bahrain. Powered by Themis, we help clients identify and manage AML/KYC risks through a combination of cutting-edge technology, enhanced due diligence intelligence, training and people insourcing. Whether you’re an individual, small business or large corporation, our unique platform, powered by unrivalled data, will save you time, money and above all help mitigate your risk exposure.
AMAN Powered by Themis Contact Details
- People in AeroLeads
- 2
AMAN Powered by Themis Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Ahmed Ehsan | Strategising Solutions | Busaiteen, Muharraq Governorate, Bahrain |
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|
| Dickon Johnstone | CEO at Themis (Fincrime Tech), Impact |
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|
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