Dan Saludez

AML KYC Officer at Instacheck Pte. Ltd. - , , Singapore

Email (Verified)
***@instacheck.tech

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Mobile Number
(XXX) XXX-XXXX

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Location

Company
Instacheck Pte. Ltd.

, , Singapore • 2 Employees
Information Technology & Services

Instant KYC, AML, sanction checks on Companies and Persons against combined compliance lists under UN, US OFAC, UK, EU, CA, AU, SZ, Interpol.

Details about Instacheck Pte. Ltd.

Dan Saludez currently works for Instacheck Pte. Ltd..

Dan Saludez's role at Instacheck Pte. Ltd. is AML KYC Officer.

Dan Saludez's email address is ***@instacheck.tech. To view Dan Saludez's full email address, please signup to ConnectPlex.

Dan Saludez works in the Information Technology & Services industry.

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