Diana Chapman

personnel clerk at RDC - King of Prussia, PA, US

Diana Chapman's Contact Details
HQ
888-533-1181
Location
Guyana
Company
RDC
Diana Chapman'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 Diana Chapman
Diana Chapman currently works for RDC.
Diana Chapman's role at RDC is personnel clerk.
Diana Chapman's email address is ***@rdc.com. To view Diana Chapman's full email address, please signup to ConnectPlex.
Diana Chapman works in the Financial Services industry.
Diana Chapman's colleagues at RDC are Linda Pham, Enrique Moya, Alex Pierre, Ron Chisholm, Kevin Martinez, Raunak Sharma, Demba Diawara and others.
Diana Chapman's phone number is 888-533-1181
See more information about Diana Chapman