Raunak Sharma

Partner at RDC - King of Prussia, PA, US

Raunak Sharma's Colleagues at RDC
Demba Diawara

Member

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Jeff Riedel

Owner

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Amin Roodbaei

Digital Marketing Specialist

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Anna Apollonova

Business Development Analyst

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Areef Husain

General Manager Operations

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Balo Singh

Manager

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Barrack Onyango

Monitoring, Evaluation and Advocacy Coordinator

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Raunak Sharma'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
Mumbai,Maharashtra,400098,India
Company
RDC
Raunak Sharma'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 Raunak Sharma
Raunak Sharma currently works for RDC.
Raunak Sharma's role at RDC is Partner.
Raunak Sharma's email address is ***@rdc.com. To view Raunak Sharma's full email address, please signup to ConnectPlex.
Raunak Sharma works in the Financial Services industry.
Raunak Sharma's colleagues at RDC are Demba Diawara, Jeff Riedel, Amin Roodbaei, Anna Apollonova, Areef Husain, Balo Singh, Barrack Onyango and others.
Raunak Sharma's phone number is 888-533-1181
See more information about Raunak Sharma