Lawrence Sum

Senior Engineer at RDC - King of Prussia, PA, US

Lawrence Sum's Colleagues at RDC
Vinit Gb

PROFESSOR & HEAD

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Dilbir Chahal

Executive

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Stanislav Kaplan

Lead Engineer

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George McIrvine

Group Manager Finance and Business Support

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Gyeldhoung Ghaley

RO

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Papa Faye

chef de projet

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Mich Davies

truck driver

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Lawrence Sum'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
Taiwan
Company
RDC
Lawrence Sum'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 Lawrence Sum
Lawrence Sum currently works for RDC.
Lawrence Sum's role at RDC is Senior Engineer.
Lawrence Sum's email address is ***@rdc.com. To view Lawrence Sum's full email address, please signup to ConnectPlex.
Lawrence Sum works in the Financial Services industry.
Lawrence Sum's colleagues at RDC are Vinit Gb, Dilbir Chahal, Stanislav Kaplan, George McIrvine, Gyeldhoung Ghaley, Papa Faye, Mich Davies and others.
Lawrence Sum's phone number is 888-533-1181
See more information about Lawrence Sum