Company

Capitex Global

Staffing And Recruiting London, City of, United Kingdom 20 employees

Employees: 20
Contacts: 1
Emails: 1

www.capitex.co.uk LinkedIn

Capitex Global Overview

Headquarters: London, City of, United Kingdom
Website: www.capitex.co.uk
Industry: Staffing And Recruiting
Employees: 20
Founded: 2021
NAICS: Employment Services

Employment Placement Agencies and Executive Search Services

Professional Employer Organizations

Keywords

AML CDD KYC SANCTIONS TRANSACTION MONITORING FINANCIAL CRIME FRAUD ANTI BRIBERY & CORRUPTION

About Capitex Global

Capitex are a provider of Anti-Financial Crime experts to help solve and prevent Financial Crime related issues. We are able to stand up tactical teams to combat issues around Financial Crime. 📍London 📍Dubai 📍New York

Capitex Global Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

Capitex Global Org Chart

Sample employees and titles

Name	Title	Location	Contact
Alafair Boudry	Kyc & Aml Staff Augmentation	United Kingdom	Email
Jeanpicarte Picarte		Fortaleza, Ceará, Brazil	View
Geetika Prakash	Experienced Aml Analyst - Transaction Monitoring and Kyc Specialist - Customer Due Diligence(cdd) Ica Certified	United Kingdom	View
Jamie Vohmann	Principal Consultant at Capitex - Financial Crime Recruitment Specialists		View