Huma Shah's Colleagues at ComplyAdvantage
Huma Shah's Contact Details
HQ
646-844-0841
646-844-0841
Location
London,England,United Kingdom
London,England,United Kingdom
Company
ComplyAdvantage
ComplyAdvantage
Huma Shah'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 Huma Shah
Huma Shah currently works for ComplyAdvantage.
Huma Shah's role at ComplyAdvantage is Senior People Partner.
Huma Shah's email address is ***@complyadvantage.com. To view Huma Shah's full email address, please signup to ConnectPlex.
Huma Shah works in the Information Technology & Services industry.
Huma Shah's colleagues at ComplyAdvantage are Rob Partridge, David Stuckey, Liem Phan, Toby Fischer, Jolyn Ng, Peter Hull, Harry Abbott and others.
Huma Shah's phone number is 646-844-0841