Harjinder Rai's Colleagues at ComplyAdvantage
Harjinder Rai's Contact Details
HQ
646-844-0841
646-844-0841
Location
United Kingdom
United Kingdom
Company
ComplyAdvantage
ComplyAdvantage
Harjinder Rai's Company Details
At ComplyAdvantage, we believe that compliance doesn't have to be painful. Businesses need real-time financial crime insight to put them in control.We enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. We actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.
Frequently Asked Questions about Harjinder Rai
Harjinder Rai currently works for ComplyAdvantage.
Harjinder Rai's role at ComplyAdvantage is Product Marketing Manager.
Harjinder Rai's email address is ***@complyadvantage.com. To view Harjinder Rai's full email address, please signup to ConnectPlex.
Harjinder Rai works in the Information Technology & Services industry.
Harjinder Rai's colleagues at ComplyAdvantage are Louisa Davidson, Anna Keren, Daniel Bates, Andrew Zage, Doug Lister, Lauren Mijatovic, Kate Steel and others.
Harjinder Rai's phone number is 646-844-0841