dMonitor
Technology, Information And Internet
Bucharest, Ro
5 employees
- Employees
- 5
dMonitor Overview
- Headquarters
- Bucharest, Ro
- Website
- dmonitor.tech
- Industry
- Technology, Information And Internet
- Employees
- 5
- Founded
- 2022
Keywords
About dMonitor
Our mission is to help regulated companies in Romania to smoothly mitigate the risks associated to politically exposed people (PEPs). dMonitor helps reporting entities (according to Law 129/2019) to know their customer by accessing a database with publicly exposed persons in Romania. dMonitor accelerates the integration and monitoring of PEPs by providing the best KYC and AML data. Enriched and smart customer data allows for direct processing and means fewer customer contact points, less risks and faster revenue. - ๐๐ฉ๐๐๐ข๐๐ฅ ๐๐ฐ๐๐ซ๐ ๐๐ซ๐จ๐ฆ ๐๐ข๐๐ซ๐ฎ๐ฅ ๐
๐ข๐ง๐๐ง๐๐ข๐๐ซ & ๐๐ซ๐ ๐ฉ๐ฅ๐๐๐ @ ๐๐ง๐ง๐จ๐ฏ๐ ๐๐๐ ๐๐๐ฆ๐จ๐๐๐ฒ ๐๐๐๐ - ๐๐ฑ๐๐๐ฅ๐ฅ๐๐ง๐๐ ๐ข๐ง ๐๐ง๐ง๐จ๐ฏ๐๐ญ๐ข๐จ๐ง ๐๐ฐ๐๐ซ๐ @ ๐๐ง๐ง๐จ๐ฏ๐๐ญ๐ข๐จ๐ง ๐๐๐๐ฌ ๐๐ ๐๐๐๐ซ๐ฌ ๐๐๐ฅ๐ ๐๐๐๐ - ๐๐๐ฌ๐ญ ๐๐ฉ๐ข๐ง-๐๐๐ @ ๐๐ง๐ง๐จ๐ฏ๐๐ญ๐ข๐จ๐ง ๐๐๐๐ฌ ๐๐๐๐
dMonitor Contact Details
- People in AeroLeads
- 4
dMonitor Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Daniel Georgescu | Co-founder - Dmonitor Aml - Wef Global |
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| Sabin Irimie | Business Development Manager - Process | Bucharest, Romania |
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| Bianca Stanea | Senior Director of Project Management | Porto, Portugal |
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| Radu-Vladimir Rauta | Kyc & Aml - Phd - Tech Founder |
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Employees by Management Level
Executive
2 profiles
Director
1 profile
Manager
1 profile
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