Verified email-pattern data for Sgr Compliance is currently limited. You can still use the company insights and contact sections below.
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.
Company Details
- Employees
- 31
- Founded
- -
- Address
- Lugano, Ch
- Industry
- It Services And It Consulting
- Website
- sgrcompliance.com
- Keywords
- Know Your Customer, Compliance, Due diligence, Adeguata verifica della clientela, Antifrode, AML, Database, KYC, banca dati, Enhanced Due Diligence, EDD, financial intermediaries, Compliance Officer, Salone Antiriciclaggio, Case management, transaction monitoring, AML screening.
- HQ
- Lugano
Sgr Compliance Questions
SGR Compliance's website is sgrcompliance.com
SGR Compliance's LinkedIn profile is https://ch.linkedin.com/company/sgrcompliance
SGR Compliance has
31 employees.
View email and phone details for 31
employees at SGR Compliance.
SGR Compliance's industry is
IT Services and IT Consulting
SGR Compliance's top competitors are
Etica Funds,
Aml Lab (Aps-Ets),
Cube Finance Sa,
Sgr,
Assoaml,
Kairos Partners Sgr,
Artǝconomy®,
Castello Sgr,
Transcrime,
Fleet Street Research.
SGR Compliance's categories are IT Services and IT Consulting
SGR Compliance's founding year is 2005
Explore related pages
Related company profiles:
Top SGR Compliance Employees
-
Paola Ruggerone
Senior Customer Success Specialist | Ex-Developer Con Background Tecico
Novara, Piedmont, Italy, Italy2sgrcompliance.com, sgrconsulting.ch -
René Chopard
At Centro Di Studi Bancari
Switzerland, Switzerland1csbancari.ch -
Valentina Gilberti
Customer Success Manager
Lugano, Ticino, Switzerland, Switzerland1sgrcompliance.com -
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.