Company

Tic Company

Financial Services Nz 13 employees

Employees: 13

ticc.nz LinkedIn

Tic Company Overview

Headquarters: Nz
Website: ticc.nz
Industry: Financial Services
Employees: 13
Founded: 2017
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

anti money laundering customer due diligence AML CFT Enhanced Due Diligence CDD research education training consultancy collaboration financial crime

About Tic Company

Tic company provides outsourced services to manage the process of on-boarding and verifying your customers. We believe that meeting your AML/CFT requirements should be a seamless experience for your customer, and we leverage multiple data sources to minimise the amount of form filling asked of them.

Tic Company Contact Details

People in AeroLeads: 4

Tic Company Org Chart

Sample employees and titles

Name	Title	Location	Contact
Joel Meiklejohn	Senior Aml Analyst	Auckland, New Zealand	View
Imani Farahani Mohammad	Fiber Technician at Tic Company	Iran, Islamic Republic of	View
Sierra Taylor	Process Lead at Tic Company	Auckland, New Zealand	View
Jayden Patel	Senior Analyst at the Tic Company		View