Gaurav Shakya

student at RDC - King of Prussia, PA, US

Gaurav Shakya's Colleagues at RDC
Cong Xuan

Information Analyst

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Rick Dorn

Managing partner

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Jen Kumar

receptionist

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Sameera Madushanka

Surveyor

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Winnie Tseng

contact board meeting

Contact Winnie Tseng

James Cmgr

Processing Manager

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Morteza Bahmani

Sales Manager

Contact Morteza Bahmani

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Gaurav Shakya'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
Uttar Pradesh,India
Company
RDC
Gaurav Shakya'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 Gaurav Shakya
Gaurav Shakya currently works for RDC.
Gaurav Shakya's role at RDC is student.
Gaurav Shakya's email address is ***@rdc.com. To view Gaurav Shakya's full email address, please signup to ConnectPlex.
Gaurav Shakya works in the Financial Services industry.
Gaurav Shakya's colleagues at RDC are Cong Xuan, Rick Dorn, Jen Kumar, Sameera Madushanka, Winnie Tseng, James Cmgr, Morteza Bahmani and others.
Gaurav Shakya's phone number is 888-533-1181
See more information about Gaurav Shakya