Dibya Dali Email and Phone Number
We are the solution providers in terms of Compliance and Anti-Money Laundering Solution. The in-house developed KYC Management System with Omni Channel Customer Onboarding Solution and AML "CPFDS" is a highly efficient tool to onboard a customer in the hassle-free safest way in the commercial banks. The KYC and AML Solution functions are1) KYC Management System2) Customer Due Diligence3) Omni CHannel Onboarding System, Dynamic Form Builder, Dynamic Workflow Builder4) Transaction Monitoring Solution5) Case Mangement System6) Risk Profiling System7) Real-Time Customer Screening System, Wholescreening System8) AML Reporting System9) GoAML Management System with Bulk Data Validator
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Managing DirectorDigital Age Nepal Aug 2015 - Present
Frequently Asked Questions about Dibya Dali
What company does Dibya Dali work for?
Dibya Dali works for Digital Age Nepal
What is Dibya Dali's role at the current company?
Dibya Dali's current role is Managing Director at Digital Age Nepal Pvt. Ltd..
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Dibya Dali
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