Alicia Ariffin

HR Business Partner at SteelEye - London, England, UK

Alicia Ariffin's Contact Details
HQ
44-208-977-7557
Location
Company
SteelEye
Alicia Ariffin's Company Details
SteelEye logo, SteelEye contact details

SteelEye

London, England, UK • 50 - 99 Employees
SaaS

We simplify trade and communications oversight and regulatory reporting. By integrating and connecting large volumes of data from multiple sources on a single platform, SteelEye enables firms to meet regulatory obligations more efficiently and accurately than any other solution. With SteelEye, firms gain full visibility and control of their trading and compliance operations, with cutting-edge analytics that provide timely insights on risks and opportunities.We are unique in offering trade and communications oversight and regulatory reporting on a single platform, but our ability to make sense of both structured and unstructured data truly sets us apart. With SteelEye, compliance and ops teams no longer need to spend hours performing manual searches across disparate systems to gather basic facts. SteelEye provides advanced analytics that serve firms with relevant information from their data – telling them what they need to know before they have even asked the question. SteelEye supports three primary compliance activities. We have clients that opt for our full offering, others use one or two of our services:- Communications Oversight: We can integrate almost any communications channel and store that data for easy retrieval and analysis. - Trade Oversight: Our trade oversight services and surveillance tools analyse your trading activity and enable you to identify and mitigate financial crime and market abuse risks. We also offer Transaction Cost Analysis.- Regulatory reporting and analytics: Using our data capabilities as a foundation, we support a range of regulatory reporting obligations with robust automation and unparalleled accuracy rates. Our drag-and-drop report builder allows users to create custom data views for internal reporting and/or customer use.

MiFID II Best Execution Transaction Reporting Record Keeping Compliance API Framework WORM AWS FIX FpML Immutable Storage Data Analytics Network Analytics Regulation FinTech RegTech Communication Analytics AIFMD EMIR MAR Document Archiving and Search Communication Archiving and Search GDPR Data Analytics Dodd Frank Surveillance AI Machine Learning Big Data UCITS dodd-frank market abuse trade surveillance communications surveillance emir reporting mifid reporting mifid technology regulatory technology data analytics financial compliance solutions financial compliance services
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Frequently Asked Questions about Alicia Ariffin
Alicia Ariffin currently works for SteelEye.
Alicia Ariffin's role at SteelEye is HR Business Partner.
Alicia Ariffin's email address is ***@steel-eye.com. To view Alicia Ariffin's full email address, please signup to ConnectPlex.
Alicia Ariffin works in the Financial Services industry.
Alicia Ariffin's colleagues at SteelEye are Sam Taylor, Emmy Granstrm, Joao Serodio, Matthew Storey, Madeline McLean, Suresh Angadi, Saleem Khan and others.
Alicia Ariffin's phone number is 44-208-977-7557
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