Isis Ocampo

Analista de control de calidad at Acuris Risk Intelligence - N/A, N/A, UK

Isis Ocampo's Colleagues at Acuris Risk Intelligence
Josh Pegg

Senior Risk Intelligence Manager

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Sagar Srivastava

Global Training and Research Specialist

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Jae Lim

Regional Business Development Manager

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Srijit Nair

Team Leader

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Benjamin Zwahlen

Head of IT and Product

Contact Benjamin Zwahlen

Cheryl Kwok

Sales Director, APAC

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Juliah Jailani

Associate Sales Director, APAC

Contact Juliah Jailani

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Mobile Number
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HQ
N/A
Location
Bulgaria
Company
Acuris Risk Intelligence
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Acuris Risk Intelligence

N/A, N/A, UK • 100 - 249 Employees
SaaS

Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built in to the way they operate. Our focus areas include Third-Party Risk, Anti-Money Laundering and and the proactive detection of Cyber Security risk.

Know Your Customer KYC Anti-Money Laundering AML Enhanced Due Dilligence EDD Sanctions Screening Transaction Screening Identity Theft Protection Anti-Corruption Third Party Risk Cybersecurity
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Isis Ocampo currently works for Acuris Risk Intelligence.
Isis Ocampo's role at Acuris Risk Intelligence is Analista de control de calidad.
Isis Ocampo's email address is ***@acurisriskintelligence.com. To view Isis Ocampo's full email address, please signup to ConnectPlex.
Isis Ocampo works in the Information Services industry.
Isis Ocampo's colleagues at Acuris Risk Intelligence are Josh Pegg, Sagar Srivastava, Jae Lim, Srijit Nair, Benjamin Zwahlen, Cheryl Kwok, Juliah Jailani and others.
Isis Ocampo's phone number is N/A
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