Company Email Format Management

Aperio Intelligence

Security And Investigations London, City of, United Kingdom 51 employees

Employees: 51
Contacts: 2
Emails: 2

aperio-intelligence.com LinkedIn

Aperio Intelligence Overview

Headquarters: London, City of, United Kingdom
Website: aperio-intelligence.com
Industry: Security And Investigations
Employees: 51
Founded: 2014
Funding: ,
Company Email: Available in AeroLeads
NAICS: Investigation and Security Services

Investigation, Guard, and Armored Car Services

Investigation Services

Keywords

Enhanced Due Diligence (EDD) Market and industry risk assessment Corporate investigations Pre-litigation asset tracing Political risk analysis

About Aperio Intelligence

Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London. We apply specialist research and investigation skills to help regulated firms and organisations that seek or do business worldwide to manage complex financial crime risks, and to evaluate unfamiliar markets and industries. Our clients include some of the world’s leading regulated financial institutions and corporations.

Aperio Intelligence Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage

Aperio Intelligence Org Chart

Sample employees and titles

Name	Title	Location	Contact
Didier Rafidiarimanda	International Affairs / Stakeholder Engagement / Partnership Building / Business Intelligence	Paris, ÎLe-de-france, France	Email
Charles Hollis	Geopolitical Risk - Strategic Intelligence - Commercial Diplomacy - Proven Business Leader	London, England, United Kingdom	Email
Vassili Tsarenkov	Associate at Aperio Intelligence	United Kingdom	View
Edmond Varga	AI & Nlp Engineer - Full-stack Tech Lead - Javascript, OpenAI, ML	Satu Mare, Romania	View