FinCrimeExpert
Financial Services
Goregoan East, In
2 employees
- Employees
- 2
FinCrimeExpert Overview
- Headquarters
- Goregoan East, In
- Website
- www.fincrimeexpert.com
- Industry
- Financial Services
- Employees
- 2
- Founded
- 2024
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About FinCrimeExpert
A one-stop-shop for all Financial Crime Experts, be it trends, events, forums, opportunities, jobs, resource requirements, knowledge sharing, data resources, fintech/regtech tools, et al! #Anti-money Laundering #FinCrime #Corruption #Investigations #Sanctions # Terrorist Financing #Tax evasion # Asset recovery # Compliance Programs # Fraud # Cyber Security
FinCrimeExpert Contact Details
- People in AeroLeads
- 1
FinCrimeExpert Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Pallavi Ajmera (Ca, Cfcs, Calm) | Founder, Fincrimeexpert.com - Chartered |
View
|
Compare Similar Companies to FinCrimeExpert
Revolut
Financial Services
Tide
Financial Services
ACAMS
Financial Services
Jocata
Financial Services
Quantum Data Engines
Software Development
Ajcon Global Services Ltd.
Financial Services
FinCrime
Financial Services
FinCrime Agent
Financial Services
FinCrime Consultants
Staffing And Recruiting
FinCrime World Forum
Financial Services