Amanta Ong

Country Manager - AML CFT Risk & Compliance and Payments in Indonesia Vietnam and Cambodia at Accuity - Evanston, IL, US

Amanta Ong's Colleagues at Accuity
Rohan Bania

Senior Business Solutions Consultant

Contact Rohan Bania

Ernest Chin

Commercial Product Innovation Manager, APAC

Contact Ernest Chin

Lei Jiang

Profession Services Consultant (Implementation Manager)

Contact Lei Jiang

Jane Lee

Senior Business Solutions Consultant

Contact Jane Lee

Janice Ng

Head of Sales Intelligence

Contact Janice Ng

View All Amanta Ong's Colleagues
Amanta Ong's Contact Details
HQ
847-676-9600
Location
Company
Accuity
Amanta Ong's Company Details
Accuity logo, Accuity contact details

Accuity

Evanston, IL, US • 500 - 999 Employees
Financial Services

Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem. Our financial crime screening, payment services, and benefits compliance solutions help enable financial inclusion while identifying criminal activity and fraudulent players. With deep expertise and industry-leading data and analytics solutions from the Firco and Bankers Almanac brands, Accuity provides unmatched confidence, efficiency, and compliance for customers around the world. Part of RELX, a global provider of information-based analytics and decision tools for professional and business customers, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.Part of The RELX Group, one of the world's leading business information and data providers, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.

Payment Efficiency AML Compliance OFAC Compliance Watch lists Politically Exposed Persons (PEP) Screening SEPA Compliance IBAN Credit Risk Wholesale Banking Financial Counterparty KYC Compliance Financial Services Financial Advisory Services
Details about Accuity
Frequently Asked Questions about Amanta Ong
Amanta Ong currently works for Accuity.
Amanta Ong's role at Accuity is Country Manager - AML CFT Risk & Compliance and Payments in Indonesia Vietnam and Cambodia.
Amanta Ong's email address is ***@accuity.com. To view Amanta Ong's full email address, please signup to ConnectPlex.
Amanta Ong works in the Financial Services industry.
Amanta Ong's colleagues at Accuity are Rohan Bania, Ernest Chin, Lei Jiang, Jane Lee, Glen Kearns, Janice Ng, Holly Rohleder and others.
Amanta Ong's phone number is null
See more information about Amanta Ong