Head Of Business Development
CurrentIn charge of SwiftDil's customer outreach and business development strategy.SwiftDil provides a unique one-stop AML & KYC solution to Money Services Businesses (MSBs). It will offer a set of innovative APIs and web tools as a 'Software as a Service' (SaaS) platform. Business customers leverage our SaaS platform to build comprehensive and risk-based AML frameworks and thus ultimately comply with their Due Diligence obligations as set out by the Financial Conduct Authority (FCA) and… Show more In charge of SwiftDil's customer outreach and business development strategy.SwiftDil provides a unique one-stop AML & KYC solution to Money Services Businesses (MSBs). It will offer a set of innovative APIs and web tools as a 'Software as a Service' (SaaS) platform. Business customers leverage our SaaS platform to build comprehensive and risk-based AML frameworks and thus ultimately comply with their Due Diligence obligations as set out by the Financial Conduct Authority (FCA) and Financial Action Task Force (FATF). Show less