Diego Carballal

Ejecución y ventas at RDC - King of Prussia, PA, US

Diego Carballal's Colleagues at RDC
Alex Kuby

Senior Studio Director / Senior Associate

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Sruthy Varghese

Student

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Nigel Allen

VP of Operations

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Sohrab Rezvani

Sales Director

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Norma Pollard

Student

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Bill Youngs

Project manager at RDC

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Gaurav Shakya

student

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Diego Carballal'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
Uruguay
Company
RDC
Diego Carballal'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 Diego Carballal
Diego Carballal currently works for RDC.
Diego Carballal's role at RDC is Ejecución y ventas.
Diego Carballal's email address is ***@rdc.com. To view Diego Carballal's full email address, please signup to ConnectPlex.
Diego Carballal works in the Financial Services industry.
Diego Carballal's colleagues at RDC are Alex Kuby, Sruthy Varghese, Nigel Allen, Sohrab Rezvani, Norma Pollard, Bill Youngs, Gaurav Shakya and others.
Diego Carballal's phone number is 888-533-1181
See more information about Diego Carballal