Dan Sjoholm

Salesforce Outlook Microsoft Office 365 Zendesk Atlassian Cloud Pardot Linkedin Marketing Solutions Ruby On Rails Mobile Friendly Nginx Google Tag Manager Basis Remote AI

securities market surveillance compliance aml surveillance sanctions pep & ofac lists screening stock surveillance fraud prevention solution provider outsourced market surveillance anti money laundering kyc screening client due diligence regtech regulatory compliance customer due diligence aml regulatory software software development financial crime prevention aml transaction monitoring kyc screening customers pep screening sanctions screening financial crime surveillance market surveillance intelligent surveillance insider trading detection anti-money laundering technology risk assessments surveillance & alerts compliance program identity verification adaptive questionnaires customer onboarding automated workflows report generation data integration compliance regulations risk management transaction analysis suspicious activity detection market abuse detection real-time monitoring data protection customer risk profiles scalable solutions comprehensive risk management team expertise compliance efficiency data quality transactional data monitoring alerts automation customer screening solutions financial institutions compliance ongoing due diligence threat detection financial auditing process automation modular dashboards cloud compliance solutions advanced analytics case management data security transaction monitoring software information technology & services enterprise software enterprises computer software b2b computer & network security