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
Company Details
- Employees
- 20
- Founded
- -
- Address
- Coppergate House, 10 White's Row, London E1 7nf, United Kingdom, London,united Kingdom
- Industry
- Staffing And Recruiting
- NAICS
-
Employment ServicesEmployment Placement Agencies and Executive Search ServicesProfessional Employer OrganizationsEmployment Placement Agencies
- Website
- http://www.capitex.co.uk
- Keywords
- AML, CDD, KYC, SANCTIONS, TRANSACTION MONITORING, FINANCIAL CRIME, FRAUD, ANTI BRIBERY & CORRUPTION.
- HQ
- London
Capitex Global Questions
Capitex Global's website is http://www.capitex.co.uk
Capitex Global's LinkedIn profile is https://uk.linkedin.com/company/capitexglobal
Capitex Global has
20 employees.
View email and phone details for 20
employees at Capitex Global.
Capitex Global's industry is
Staffing and Recruiting
Capitex Global's top competitors are
Fincselect,
Adib - Abu Dhabi Islamic Bank,
Emirates Nbd,
Global Early Careers,
Jcw,
Dib,
Wio Bank,
Capitex Group,
Rakbank,
Zeepay Company Limited.
Capitex Global's categories are Staffing and Recruiting
Capitex Global's founding year is 2021
