Ahmed Darwesh

driller at RDC - King of Prussia, PA, US

Ahmed Darwesh's Contact Details
HQ
888-533-1181
Location
Saudi Arabia
Company
RDC
Ahmed Darwesh'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 Ahmed Darwesh
Ahmed Darwesh currently works for RDC.
Ahmed Darwesh's role at RDC is driller.
Ahmed Darwesh's email address is ***@rdc.com. To view Ahmed Darwesh's full email address, please signup to ConnectPlex.
Ahmed Darwesh works in the Financial Services industry.
Ahmed Darwesh's colleagues at RDC are Joanne Greene, Malcolm Bell, Amin Dhanani, Rick Daniels, Masoud Vahidi, Renata Carlo, Noble Paul and others.
Ahmed Darwesh's phone number is 888-533-1181
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