Fintelekt is a specialist in research, training and advisory services in Anti-Money Laundering and Countering Terrorist Financing.
Company Details
- Employees
- 21
- Founded
- 2001
- Address
- 401 One+, S. No. 18/1,baner Road,india
- Phone
- +91-9370078917
- co****@****ekt.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- fintelekt.com
- Keywords
- Research, Consulting, Education, Conferences, Training, Compliance, Anti Money Laundering, Countering Terrorist Financing, Financial Crime Compliance, Regulatory Compliance, Regulation, FATF, Egmont Group, Asia Pacific Group on Money Laundering, financial action task force, fatf, AML compliance, financial crime compliance.
- HQ
- Pune, MH
Fintelekt Questions
Fintelekt's helpline number is +91-9370078917
Fintelekt's website is fintelekt.com
Fintelekt's LinkedIn profile is https://in.linkedin.com/company/fintelekt-advisory-services
Fintelekt has
21 employees.
View email and phone details for 21
employees at Fintelekt.
Fintelekt's industry is
Financial Services
Fintelekt's top competitors are
Circle,
Quantum Data Engines,
Solytics Partners,
Jfourth Solutions,
Association Of Certified Financial Crime Specialists - Acfcs,
Asian Bankers Association,
Federal Bank,
International Compliance Association,
Jocata,
Acams.
Fintelekt's support email address is contact@fintelekt.com
Fintelekt's categories are Financial Services
Fintelekt's founding year is 2001
