Estefania Landi

Anti-Money Laundering Specialist at Fourthline - Amsterdam, North Holland GD, NL

Estefania Landi's Colleagues at Fourthline
Juan Cafferata

Quality Assurance Specialist

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Marta Farina

Head Of Planning

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Matias Gianni

Head of Infrastructure

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Idoia Perez

Operations Team Lead

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Rodrigo Alvistur

CDD Analyst

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Ahmed Maatwk

Operations Manager

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Raquel Sancho

Anti-Money Laundering Investigator

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Estefania Landi's Contact Details
Email (Verified)
***@fourthline.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
N/A
Location
Barcelona,Catalonia,Spain
Company
Fourthline
Estefania Landi's Company Details
Fourthline logo, Fourthline contact details

Fourthline

Amsterdam, North Holland GD, NL • 279 Employees
Financial Services

Fourthline is one of the fastest growing providers of digital identity technology. We offer best-in-class Know Your Customer (KYC) solutions throughout the customer lifecycle, preventing fraud at industry-leading accuracy, conversion, and compliance levels. Trusted by banks, online brokers, insurers and leading fintechs, Fourthline verifies millions of identities for clients like N26, NN, Trade Republic, Solarisbank, flatexDEGIRO, Wish.com and more. Our mission is to fight financial crime. We protect the global financial system by building innovative solutions that leverage artificial intelligence and proprietary fraud detection techniques. We share a love for building customer-centric products with a positive impact on the world.

Fraud Prevention Identity Verification
Details about Fourthline
Frequently Asked Questions about Estefania Landi
Estefania Landi currently works for Fourthline.
Estefania Landi's role at Fourthline is Anti-Money Laundering Specialist.
Estefania Landi's email address is ***@fourthline.com. To view Estefania Landi's full email address, please signup to ConnectPlex.
Estefania Landi works in the Financial Services industry.
Estefania Landi's colleagues at Fourthline are Juan Cafferata, Marta Farina, Matias Gianni, Idoia Perez, Rodrigo Alvistur, Ahmed Maatwk, Raquel Sancho and others.
Estefania Landi's phone number is N/A
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