JZ

Jan Zawadzki

CTO

AMLHUB


Contact Information

Email
Unlock
LinkedIn

Company Information

Company
AMLHUB
Industry
information technology & services
Employees
23.0
Seniority
C suite

Technologies

Outlook Microsoft Office 365 Amazon AWS Hubspot VueJS YouTube Facebook Custom Audiences Google Analytics Linkedin Marketing Solutions Mobile Friendly Google Tag Manager Typekit Facebook Widget Facebook Login (Connect) Android Remote Stamped

Keywords

anti money laundering customer due diligence know your customer cdd outsourcing aml cft training assurance consulting training software development aml software anti-money laundering cft compliance identity verification realme integration onboarding clients remote verification compliance management document management transaction monitoring training management staff vetting audit trail automated compliance risk reduction regulatory compliance cloud-based platform compliance software end-to-end solution data security client onboarding biometric verification electronic id verification document tracking training reminders suspicious activity reporting client management easily manageable compliance cost-effective aml compliance automation digital compliance compliance efficiency cross-industry compliance aml certification kyc compliance compliance workflow user-friendly interface compliance dashboard efficient risk assessment financial services compliance law firm compliance real estate compliance aml outsourcing compliance audits compliance support compliance updates aml insights compliance reporting information technology & services computer & network security

Get Full Contact Details

Subscribe to reveal email addresses and export contacts.

View Plans