Kevin Windham

OIM at RDC - King of Prussia, PA, US

Kevin Windham's Contact Details
HQ
888-533-1181
Location
Trout,Louisiana,United States
Company
RDC
Kevin Windham'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 Windham
Kevin Windham currently works for RDC.
Kevin Windham's role at RDC is OIM.
Kevin Windham's email address is ***@rdc.com. To view Kevin Windham's full email address, please signup to ConnectPlex.
Kevin Windham works in the Financial Services industry.
Kevin Windham's colleagues at RDC are Ahmed Darwesh, Joanne Greene, Malcolm Bell, Amin Dhanani, Rick Daniels, Masoud Vahidi, Renata Carlo and others.
Kevin Windham's phone number is 888-533-1181
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