Daniel Pang

Commercial Director at ComplyAdvantage - New York, NY, US

Daniel Pang's Colleagues at ComplyAdvantage
Cristina Calestru

Human Resources Administrator

Contact Cristina Calestru

Anna Soriano

Senior Backend Engineer

Contact Anna Soriano

Huma Shah

Senior People Partner

Contact Huma Shah

Liem Phan

Software Engineer

Contact Liem Phan

Toby Fischer

Account Management Team Lead - UK and Europe

Contact Toby Fischer

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Daniel Pang's Contact Details
HQ
646-844-0841
Location
Singapore
Company
ComplyAdvantage
Daniel Pang's Company Details
ComplyAdvantage logo, ComplyAdvantage contact details

ComplyAdvantage

New York, NY, US • 250 - 499 Employees
SaaS

At ComplyAdvantage, we believe that compliance doesn't have to be painful. Businesses need real-time financial crime insight to put them in control.We enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. We actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.

Anti Money Laundering Know Your Client Anti-Terrorist Financing Politically Exposed Persons AML KYC Solutions Transaction Monitoring PEPs and Sanctions Screening Adverse Media b2b saas Fintech Data Services
Details about ComplyAdvantage
Frequently Asked Questions about Daniel Pang
Daniel Pang currently works for ComplyAdvantage.
Daniel Pang's role at ComplyAdvantage is Commercial Director.
Daniel Pang's email address is ***@complyadvantage.com. To view Daniel Pang's full email address, please signup to ConnectPlex.
Daniel Pang works in the Computer Software industry.
Daniel Pang's colleagues at ComplyAdvantage are Cristina Calestru, Anna Soriano, Huma Shah, Rob Partridge, David Stuckey, Liem Phan, Toby Fischer and others.
Daniel Pang's phone number is 646-844-0841
See more information about Daniel Pang