Amin Dhanani

GM at RDC - King of Prussia, PA, US

Amin Dhanani's Contact Details
HQ
888-533-1181
Location
Markham,Ontario,Canada
Company
RDC
Amin Dhanani'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 Amin Dhanani
Amin Dhanani currently works for RDC.
Amin Dhanani's role at RDC is GM.
Amin Dhanani's email address is ***@rdc.com. To view Amin Dhanani's full email address, please signup to ConnectPlex.
Amin Dhanani works in the Financial Services industry.
Amin Dhanani's colleagues at RDC are Rick Daniels, Masoud Vahidi, Renata Carlo, Noble Paul, Benoit Mutumbi, Jeanine Mosher, Michael Ostrander and others.
Amin Dhanani's phone number is 888-533-1181
See more information about Amin Dhanani