Morteza Bahmani

Sales Manager at RDC - King of Prussia, PA, US

Morteza Bahmani's Contact Details
HQ
888-533-1181
Location
Iran
Company
RDC
Morteza Bahmani'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 Morteza Bahmani
Morteza Bahmani currently works for RDC.
Morteza Bahmani's role at RDC is Sales Manager.
Morteza Bahmani's email address is ***@rdc.com. To view Morteza Bahmani's full email address, please signup to ConnectPlex.
Morteza Bahmani works in the Financial Services industry.
Morteza Bahmani's colleagues at RDC are Robert Chalmers, Nazar Abbas, Colin Gilfillan, Jonathan Warkentin, Luke Ross, Simon Baldry, Senthil Manoharan and others.
Morteza Bahmani's phone number is 888-533-1181
See more information about Morteza Bahmani