Maria Comella

CDD Investigator at SAFENED.com - London, ENG, UK

Maria Comella's Contact Details
HQ
44-20-30538655
Location
39 Strawinskylaan,Amsterdam,Noord-Holland,1077,Netherlands
Company
SAFENED.com
Maria Comella's Company Details
SAFENED.com logo, SAFENED.com contact details

SAFENED.com

London, ENG, UK • 20 - 49 Employees
SaaS

Safened is a regulated Fintech company that has developed a B2B deposit platform, serviced by our proprietary technology and delivered via an easy-to-integrate solution. The platform seamlessly connects Partner Banks with broker-dealers and their clients, providing banks with a wholesale funding tool and investors with convenient, diversified deposit options. U.S. based banks can now source balance sheet friendly, non-brokered deposits via our platform. For more information, please visit our website www.safened.com

KYC Regulated Onboarding Deposits Fintech Regtech Identity Verification Basel III 4AML GDPR API
Details about SAFENED.com
Frequently Asked Questions about Maria Comella
Maria Comella currently works for Safened.
Maria Comella's role at Safened is CDD Investigator.
Maria Comella's email address is ***@fourthline.com. To view Maria Comella's full email address, please signup to ConnectPlex.
Maria Comella works in the Financial Services industry.
Maria Comella's colleagues at SAFENED.com are Marcelo Sallito, Robin Nijkamp, Ruxandra Orha, Graeme Henderson, Ilya Abyzov, Nikie S and others.
Maria Comella's phone number is 44-20-30538655
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