Ahmed Hassan

Endonontist at RDC - King of Prussia, PA, US

Ahmed Hassan's Colleagues at RDC
Ajantha Dias

Secretary

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Boaz Igembe

Sco

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Buddhika Perera

consultan Surveyor

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Dale Holland

Supervisor

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Deborah Griswold

Consultant/Paralegal

Contact Deborah Griswold

Donna Swain

Finance Manager

Contact Donna Swain

Enayet Jakaria

Chief Executive Officer

Contact Enayet Jakaria

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Ahmed Hassan's Contact Details
Email (Verified)
***@rdc.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
888-533-1181
Location
Saudi Arabia
Company
RDC
Ahmed Hassan'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
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Frequently Asked Questions about Ahmed Hassan
Ahmed Hassan currently works for RDC.
Ahmed Hassan's role at RDC is Endonontist.
Ahmed Hassan's email address is ***@rdc.com. To view Ahmed Hassan's full email address, please signup to ConnectPlex.
Ahmed Hassan works in the Financial Services industry.
Ahmed Hassan's colleagues at RDC are Ajantha Dias, Boaz Igembe, Buddhika Perera, Dale Holland, Deborah Griswold, Donna Swain, Enayet Jakaria and others.
Ahmed Hassan's phone number is 888-533-1181
See more information about Ahmed Hassan