Donna Swain

Finance Manager at RDC - King of Prussia, PA, US

Donna Swain's Colleagues at RDC
Enayet Jakaria

Chief Executive Officer

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Ernie Kelly

Oracle database consultant

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Diana Chapman

personnel clerk

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Linda Pham

Exec. Admin.

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Enrique Moya

Consultor

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Alex Pierre

Personal Care Provider/Welder

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Ron Chisholm

Self Employed

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Donna Swain'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
Plymouth,North Carolina,United States
Company
RDC
Donna Swain'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 Donna Swain
Donna Swain currently works for RDC.
Donna Swain's role at RDC is Finance Manager.
Donna Swain's email address is ***@rdc.com. To view Donna Swain's full email address, please signup to ConnectPlex.
Donna Swain works in the Financial Services industry.
Donna Swain's colleagues at RDC are Enayet Jakaria, Ernie Kelly, Diana Chapman, Linda Pham, Enrique Moya, Alex Pierre, Ron Chisholm and others.
Donna Swain's phone number is 888-533-1181
See more information about Donna Swain