Areef Husain

General Manager Operations at RDC - King of Prussia, PA, US

Areef Husain's Colleagues at RDC
Balo Singh

Manager

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Barrack Onyango

Monitoring, Evaluation and Advocacy Coordinator

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Billie Council

Quality Control

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Bob Drubka

Business Consultant and Coach

Contact Bob Drubka

Chris Ramsey

Pres.

Contact Chris Ramsey

Daniel Orona

Asphalt Paving Operator

Contact Daniel Orona

Bijoy Bose

senior manager

Contact Bijoy Bose

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Areef Husain'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
Mumbai,Maharashtra,India
Company
RDC
Areef Husain'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 Areef Husain
Areef Husain currently works for RDC.
Areef Husain's role at RDC is General Manager Operations.
Areef Husain's email address is ***@rdc.com. To view Areef Husain's full email address, please signup to ConnectPlex.
Areef Husain works in the Financial Services industry.
Areef Husain's colleagues at RDC are Balo Singh, Barrack Onyango, Billie Council, Bob Drubka, Chris Ramsey, Daniel Orona, Bijoy Bose and others.
Areef Husain's phone number is 888-533-1181
See more information about Areef Husain