Lavanya Verma

lecturer at RDC - King of Prussia, PA, US

Lavanya Verma's Colleagues at RDC
Chelsea Silvia

Job Captain

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Amarasiri Liyanage

Resident Engineer

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Beverley Saunders

Admin Assistant

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Chris Beynon

VP, Human Resources

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Christy Ringston

MD

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Craig Kelly

SDM

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Dassanayake Sunil

ENGINEER

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Lavanya Verma'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
Uttar Pradesh,India
Company
RDC
Lavanya Verma'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 Lavanya Verma
Lavanya Verma currently works for RDC.
Lavanya Verma's role at RDC is lecturer.
Lavanya Verma's email address is ***@rdc.com. To view Lavanya Verma's full email address, please signup to ConnectPlex.
Lavanya Verma works in the Financial Services industry.
Lavanya Verma's phone number is 888-533-1181
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