SB

Sandra Buck

CEO

AML Risco Reputacional

Sao Paulo, State of Sao Paulo


Contact Information

Email
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Company Information

Company
AML Risco Reputacional
Industry
management consulting
Employees
170.0
Seniority
C suite

Technologies

Route 53 Gmail Google Apps Active Campaign VueJS Grafana Zendesk Remote

Keywords

prevencao a corrupcao prevencao a lavagem de dinheiro bureau reputacional prevencao ao financiamento do terrorismo prevencao a fraudes pldft business consulting & services reputational risk management regulatory risk management anti-money laundering compliance solutions financial services risk assessment technological solutions training programs customer risk assessment sanctions screening real-time monitoring data integration cloud-based solutions financial institutions small & medium enterprises government agencies reputation protection innovative platforms extensive data coverage compliance automation risk mitigation regulatory compliance advanced analytics ai-driven tools due diligence market leadership client satisfaction commitment to excellence continuous improvement management consulting enterprise software enterprises computer software information technology & services b2b

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