Demba Diawara

Member at RDC - King of Prussia, PA, US

Demba Diawara's Colleagues at RDC
Jeff Riedel

Owner

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Amin Roodbaei

Digital Marketing Specialist

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Anna Apollonova

Business Development Analyst

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Areef Husain

General Manager Operations

Contact Areef Husain

Balo Singh

Manager

Contact Balo Singh

Barrack Onyango

Monitoring, Evaluation and Advocacy Coordinator

Contact Barrack Onyango

Billie Council

Quality Control

Contact Billie Council

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Demba Diawara'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
Pflugerville,Texas,United States
Company
RDC
Demba Diawara'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 Demba Diawara
Demba Diawara currently works for RDC.
Demba Diawara's role at RDC is Member.
Demba Diawara's email address is ***@rdc.com. To view Demba Diawara's full email address, please signup to ConnectPlex.
Demba Diawara works in the Financial Services industry.
Demba Diawara's colleagues at RDC are Jeff Riedel, Amin Roodbaei, Anna Apollonova, Areef Husain, Balo Singh, Barrack Onyango, Billie Council and others.
Demba Diawara's phone number is 888-533-1181
See more information about Demba Diawara