Sruthy Varghese

Student at RDC - King of Prussia, PA, US

Sruthy Varghese's Colleagues at RDC
Nigel Allen

VP of Operations

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Sohrab Rezvani

Sales Director

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Norma Pollard

Student

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Bill Youngs

Project manager at RDC

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Gaurav Shakya

student

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Cong Xuan

Information Analyst

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Rick Dorn

Managing partner

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Sruthy Varghese'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
Kerala,India
Company
RDC
Sruthy Varghese'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 Sruthy Varghese
Sruthy Varghese currently works for RDC.
Sruthy Varghese's role at RDC is Student.
Sruthy Varghese's email address is ***@rdc.com. To view Sruthy Varghese's full email address, please signup to ConnectPlex.
Sruthy Varghese works in the Financial Services industry.
Sruthy Varghese's colleagues at RDC are Nigel Allen, Sohrab Rezvani, Norma Pollard, Bill Youngs, Gaurav Shakya, Cong Xuan, Rick Dorn and others.
Sruthy Varghese's phone number is 888-533-1181
See more information about Sruthy Varghese