NorthLark
Company

NorthLark

Financial Services Singapore, Central Singapore, Sg 26 employees
Employees
26
Contacts
1
Emails
1

NorthLark Overview

Headquarters
Singapore, Central Singapore, Sg
Industry
Financial Services
Employees
26
Founded
2022
NAICS
Finance and Insurance
Monetary Authorities-Central Bank

About NorthLark

Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes. Our company has a team of highly skilled professionals with extensive experience in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Our company offers a wide range of services, including identity verification, risk assessment, transaction monitoring, and regulatory reporting. We leverage the latest technologies, such as artificial intelligence and machine learning, to deliver fast and accurate results. At NorthLark, we are committed to helping our clients stay ahead of the regulatory landscape and achieve their compliance goals. We pride ourselves on delivering exceptional customer service and support, and we are dedicated to building long-term relationships with our clients.

NorthLark Contact Details

People in AeroLeads
4
With contact data
1
Email contacts
1
25.0% coverage

NorthLark Org Chart

Sample employees and titles
Name Title Contact
Gerald Michael George AI Enthusiast, I Am Always Eager
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Dulinda Perera Brand Strategist - Marketer
Email
Mohamed Fharaz Head of Aml/kyc Service Delivery
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Lakshan Mahenthiran Seasoned Compliance Expert - Pioneering
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Employees by Management Level

Individual contributor 3 profiles
VP / Head 1 profile

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