Sinea Nicolae

Senior Software Engineer at ComplyAdvantage - New York, NY, US

Sinea Nicolae's Colleagues at ComplyAdvantage
Daniel Bates

Director of Engineering - Data

Contact Daniel Bates

Andrew Zage

Director of Sales - Americas

Contact Andrew Zage

Doug Lister

Director, AML Sales - Canada

Contact Doug Lister

Lauren Mijatovic

Senior Marketing Executive

Contact Lauren Mijatovic

View All Sinea Nicolae's Colleagues
Sinea Nicolae's Contact Details
HQ
646-844-0841
Location
Romania
Company
ComplyAdvantage
Sinea Nicolae's Company Details
ComplyAdvantage logo, ComplyAdvantage contact details

ComplyAdvantage

New York, NY, US • 250 - 499 Employees
SaaS

At ComplyAdvantage, we believe that compliance doesn't have to be painful. Businesses need real-time financial crime insight to put them in control.We enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. We actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.

Anti Money Laundering Know Your Client Anti-Terrorist Financing Politically Exposed Persons AML KYC Solutions Transaction Monitoring PEPs and Sanctions Screening Adverse Media b2b saas Fintech Data Services
Details about ComplyAdvantage
Frequently Asked Questions about Sinea Nicolae
Sinea Nicolae currently works for ComplyAdvantage.
Sinea Nicolae's role at ComplyAdvantage is Senior Software Engineer.
Sinea Nicolae's email address is ***@complyadvantage.com. To view Sinea Nicolae's full email address, please signup to ConnectPlex.
Sinea Nicolae works in the Information Technology & Services industry.
Sinea Nicolae's colleagues at ComplyAdvantage are Louisa Davidson, Anna Keren, Daniel Bates, Andrew Zage, Doug Lister, Lauren Mijatovic, Kate Steel and others.
Sinea Nicolae's phone number is 646-844-0841
See more information about Sinea Nicolae