Tamajyoti Dhar

Data Scientist at ComplyAdvantage - New York, NY, US

Tamajyoti Dhar's Contact Details
HQ
646-844-0841
Location
London, England, United Kingdom
Company
ComplyAdvantage
Tamajyoti Dhar'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 Tamajyoti Dhar
Tamajyoti Dhar currently works for ComplyAdvantage.
Tamajyoti Dhar's role at ComplyAdvantage is Data Scientist.
Tamajyoti Dhar's email address is ***@complyadvantage.com. To view Tamajyoti Dhar's full email address, please signup to ConnectPlex.
Tamajyoti Dhar works in the SaaS industry.
Tamajyoti Dhar's colleagues at ComplyAdvantage are Louisa Davidson, Tristan Smith, Amanda Ward, Lydia Gasson, Edward Renshaw, Steven Taylor, Amjad Altadmri and others.
Tamajyoti Dhar's phone number is 646-844-0841
See more information about Tamajyoti Dhar