Company Details
- Employees
- 3
- Founded
- -
- Address
- Zuidplein 36, Wtc Tower One – 5th Floor,netherlands
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- KYC, Lean, AML, CDD, Wwft, Process Improvement, Outsourcing, Financial Crime, Ongoing Due Diligence, Teamwork, Transaction Monitoring, Sanctions, Quality.
- HQ
- Amsterdam, North Holland