Joel Santiago

enhanced due diligence analyst at RDC - King of Prussia, PA, US

Joel Santiago's Colleagues at RDC
Matthew Slavick

editor and data analyst

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Courtney Obrien

enhanced due diligence risk analyst

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Kathi Kennedy

analyst

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Michael Spinella

manager quality control

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Brittany Magnin

data research analyst and investigator

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Abdulaziz Ahmed

Senior Site Manager

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Abhay Meshram

Owner

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Joel Santiago's Contact Details
Email (Verified)
***@rdc.com
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(XXX) XXX-XXXX
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888-533-1181
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Company
RDC
Joel Santiago'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 Joel Santiago
Joel Santiago currently works for RDC.
Joel Santiago's role at RDC is enhanced due diligence analyst.
Joel Santiago's email address is ***@rdc.com. To view Joel Santiago's full email address, please signup to ConnectPlex.
Joel Santiago works in the Financial Services industry.
Joel Santiago's phone number is 888-533-1181
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