RiskCap International Ltd
Financial Services
United Kingdom
16 employees
- Employees
- 16
- Contacts
- 2
- Emails
- 2
RiskCap International Ltd Overview
- Headquarters
- United Kingdom
- Website
- riskcap.com
- Industry
- Financial Services
- Employees
- 16
- Founded
- 2013
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About RiskCap International Ltd
RiskCap International Ltd (“RISKCAP”), founded in 2013, provides customized risk management, regulatory and AML compliance, regulatory reporting, governance solutions and other ancillary services. RISKCAP’s clients are of all sizes and come from many segments of the financial services industry and are supervised by regulators around the world. RISKCAP has a diverse team of experts in compliance, finance, accounting, mathematics, and risk management. We partner with clients of all sizes and segments worldwide. Our commitment to innovative thinking, best practices, and a strong GRC culture enables us to stay ahead within our specialist areas and challenge our clients to think differently. We understand the importance of setting a robust risk, compliance, and governance culture amidst today's changing regulatory requirements, market unease, and internal pressures. We work closely with our clients in long-term partnerships to support their business growth while adding flexibility and resilience to their operations. Our philosophy is to spread our GRC culture, know the risks, have open communication, and manage risk through our cutting-edge solutions. In 2022, RISKCAP was acquired by the AKJ group of companies (‘AKJ’). AKJ is a leading provider of institution-grade solutions for hedge fund managers and a leading crypto hedge fund ecosystem in Europe.
RiskCap International Ltd Contact Details
- People in AeroLeads
- 4
- With contact data
- 2
- Email contacts
- 2
- 50.0% coverage
RiskCap International Ltd Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Dr Paul Magro | Entrepreneur, Investor, Ined, Risk |
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|
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| Neal Mitra | CEO, Crypto Hub - Akj | United States |
Email
|
| Jean Paul Gauci | Risk Management - Regulatory Reporting | Mellieħa, Mellieha, Malta |
Email
|
| Elena-Marie' Gatt | Financial Controller and Non-executive |
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|
Employees by Management Level
Individual contributor
3 profiles
Executive
1 profile
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