Company Management

SGR Compliance

It Services And It Consulting Lugano, Ticino, Ch 31 employees

Employees: 31
Contacts: 2
Emails: 2

sgrcompliance.com LinkedIn

SGR Compliance Overview

Headquarters: Lugano, Ticino, Ch
Website: sgrcompliance.com
Industry: It Services And It Consulting
Employees: 31
Founded: 2005
Company Email: Available in AeroLeads
NAICS: Computer Systems Design and Related Services

Other Computer Related Services

Keywords

Know Your Customer Compliance Due diligence Adeguata verifica della clientela Antifrode AML Database KYC banca dati Enhanced Due Diligence EDD financial intermediaries

About SGR Compliance

The leading provider of data analysis and collection services in the financial industry. The Daily Control platform is our constantly updated information library that helps hundreds of financial intermediaries fulfil their compliance obligations and protect their business integrity. Contact us today to learn more.

SGR Compliance Contact Details

People in AeroLeads: 3
With contact data: 2
Email contacts: 2; 66.7% coverage

SGR Compliance Org Chart

Sample employees and titles

Name	Title	Location	Contact
Paola Ruggerone	Senior Customer Success Specialist - Ex-developer Con Background Tecico	Novara, Piedmont, Italy	Email
Valentina Gilberti	Customer Success Manager	Lugano, Ticino, Switzerland	Email
Sanjay Gulab Rathod	Sgrtraders		View