Ajantha Dias

Secretary at RDC - King of Prussia, PA, US

Ajantha Dias's Colleagues at RDC
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

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Donna Swain

Finance Manager

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Enayet Jakaria

Chief Executive Officer

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Ernie Kelly

Oracle database consultant

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Ajantha Dias'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
Sri Lanka
Company
RDC
Ajantha Dias'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 Ajantha Dias
Ajantha Dias currently works for RDC.
Ajantha Dias's role at RDC is Secretary.
Ajantha Dias's email address is ***@rdc.com. To view Ajantha Dias's full email address, please signup to ConnectPlex.
Ajantha Dias works in the Financial Services industry.
Ajantha Dias's colleagues at RDC are Boaz Igembe, Buddhika Perera, Dale Holland, Deborah Griswold, Donna Swain, Enayet Jakaria, Ernie Kelly and others.
Ajantha Dias's phone number is 888-533-1181
See more information about Ajantha Dias