Abdulaziz Ahmed

Senior Site Manager at RDC - King of Prussia, PA, US

Abdulaziz Ahmed's Contact Details
HQ
888-533-1181
Location
Saudi Arabia
Company
RDC
Abdulaziz Ahmed's Company Details
RDC logo, RDC contact details

RDC

King of Prussia, PA, US • 100 - 249 Employees
Financial Services

A powerful combination of AI technology, open-source data and human intervention powers RDC's risk intelligence which is trusted by customers as an essential part of their anti-money laundering (AML), customer due diligence (CDD), vendor screening, anti-corruption and risk management programs.

AML / KYC Compliance Global PEPs Remediation Services Fraud and Crime Protection Vendor Screening Daily Portfolio Monitoring Global Politically Exposed Persons (PEP) Reputational Risk Management Supply Chain Protection Anti-Bribery and Corruption Sanctions (OFAC) Screening False Positive Reduction Adverse / Negative Media Customer Screening Machine Learning Natural Language Processing Artificial Intelligence SaaS Compliance B2B Financial Advisory Services Financial Services
Details about RDC
Frequently Asked Questions about Abdulaziz Ahmed
Abdulaziz Ahmed currently works for RDC.
Abdulaziz Ahmed's role at RDC is Senior Site Manager.
Abdulaziz Ahmed's email address is ***@rdc.com. To view Abdulaziz Ahmed's full email address, please signup to ConnectPlex.
Abdulaziz Ahmed works in the Financial Services industry.
Abdulaziz Ahmed's colleagues at RDC are Abhay Meshram, Kevin Ford, Ahmed Hassan, Ajantha Dias, Boaz Igembe, Buddhika Perera, Dale Holland and others.
Abdulaziz Ahmed's phone number is 888-533-1181
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