Sarferoze Shaik

Data Integration Developer at Verafin - St. John's, Newfoundland and Labrador, CA

Sarferoze Shaik's Contact Details
HQ
(877) 368-9986
Location
Halifax Regional Municipality,Nova Scotia,Canada
Company
Verafin
Sarferoze Shaik's Company Details
Verafin logo, Verafin contact details

Verafin

St. John's, Newfoundland and Labrador, CA • 1000 - 4999 Employees
SaaS

Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime.  Verafin is proud to have industry endorsements in 48 U.S. states. To learn how Verafin can help your institution fight fraud, money laundering, and predicate crimes such as human trafficking and Business Email Compromise, visit www.verafin.com, email info@verafin.com or call 866.781.8433.

Aml Software Fraud Detection
Details about Verafin
Frequently Asked Questions about Sarferoze Shaik
Sarferoze Shaik currently works for Verafin.
Sarferoze Shaik's role at Verafin is Data Integration Developer.
Sarferoze Shaik's email address is ***@verafin.com. To view Sarferoze Shaik's full email address, please signup to ConnectPlex.
Sarferoze Shaik works in the SaaS industry.
Sarferoze Shaik's colleagues at Verafin are Taryn Hanlon, Steven Zeng, Andrew Nash, Aditya Gadhvi, Rachel McIlraith, Shubham Sharma, Oliver Reisenweber and others.
Sarferoze Shaik's phone number is (877) 368-9986
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