Dale Holland

Supervisor at RDC - King of Prussia, PA, US

Dale Holland's Contact Details
HQ
888-533-1181
Location
Pompano Beach,Florida,United States
Company
RDC
Dale Holland'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 Dale Holland
Dale Holland currently works for RDC.
Dale Holland's role at RDC is Supervisor.
Dale Holland's email address is ***@rdc.com. To view Dale Holland's full email address, please signup to ConnectPlex.
Dale Holland works in the Financial Services industry.
Dale Holland's colleagues at RDC are Deborah Griswold, Donna Swain, Enayet Jakaria, Ernie Kelly, Diana Chapman, Linda Pham, Enrique Moya and others.
Dale Holland's phone number is 888-533-1181
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