Company Email Format Management

Efficient Frontiers International

Financial Services London, City of, United Kingdom 73 employees

Employees: 73
Contacts: 2
Emails: 2

efilimited.com LinkedIn

Efficient Frontiers International Overview

Headquarters: London, City of, United Kingdom
Phone Number: Available in AeroLeads
Website: efilimited.com
Industry: Financial Services
Employees: 73
Founded: 2017
Company Email: Available in AeroLeads
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

KYC Remediation KYC and CDD KYC Onboarding Financial Crime Prevention Suspicious Activity Reporting Transaction Monitoring Operational Tax FATCA/CRS Remediation Technology RegTech Fraud Investigations

About Efficient Frontiers International

Efficient Frontiers International (EFI) are leading specialists in financial crime prevention. We deliver expertise based services across KYC, Financial Crime and Operational Taxes helping our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.

Efficient Frontiers International Contact Details

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

Efficient Frontiers International Org Chart

Sample employees and titles

Name	Title	Location	Contact
Yohan Karunathilake	Financial Crime Prevention Analyst	Sri Lanka	Email
Kasun Hasanjaye Vithanage	Screening / Tm Analyst (Financial Crime	Galle, Southern Province, Sri Lanka	View
Neil Tansley	Chief Executive Officer at Efficient	London, England, United Kingdom	Email
Rob Cutler	Ex Mlro, Financial Crime Professional		View