Craig Kelly

SDM at RDC - King of Prussia, PA, US

Craig Kelly's Colleagues at RDC
Dassanayake Sunil

ENGINEER

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Diego Carballal

Ejecución y ventas

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Alex Kuby

Senior Studio Director / Senior Associate

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Sruthy Varghese

Student

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Nigel Allen

VP of Operations

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Sohrab Rezvani

Sales Director

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Norma Pollard

Student

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Craig Kelly's Contact Details
Email (Verified)
***@rdc.co.za
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Mobile Number
(XXX) XXX-XXXX
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HQ
888-533-1181
Location
Johannesburg,Gauteng,2001,South Africa
Company
RDC
Craig Kelly'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 Craig Kelly
Craig Kelly currently works for RDC.
Craig Kelly's role at RDC is SDM.
Craig Kelly's email address is ***@rdc.co.za. To view Craig Kelly's full email address, please signup to ConnectPlex.
Craig Kelly works in the Financial Services industry.
Craig Kelly's phone number is 888-533-1181
See more information about Craig Kelly