Kevin Martinez

MA at RDC - King of Prussia, PA, US

Kevin Martinez's Colleagues at RDC
Raunak Sharma

Partner

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Demba Diawara

Member

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Jeff Riedel

Owner

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Amin Roodbaei

Digital Marketing Specialist

Contact Amin Roodbaei

Anna Apollonova

Business Development Analyst

Contact Anna Apollonova

Areef Husain

General Manager Operations

Contact Areef Husain

Balo Singh

Manager

Contact Balo Singh

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Kevin Martinez'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
Mexico
Company
RDC
Kevin Martinez'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
Details about RDC
Frequently Asked Questions about Kevin Martinez
Kevin Martinez currently works for RDC.
Kevin Martinez's role at RDC is MA.
Kevin Martinez's email address is ***@rdc.com. To view Kevin Martinez's full email address, please signup to ConnectPlex.
Kevin Martinez works in the Financial Services industry.
Kevin Martinez's colleagues at RDC are Raunak Sharma, Demba Diawara, Jeff Riedel, Amin Roodbaei, Anna Apollonova, Areef Husain, Balo Singh and others.
Kevin Martinez's phone number is 888-533-1181
See more information about Kevin Martinez