Thomas COSTA's Colleagues at CDDS
Thomas COSTA's Contact Details
HQ
N/A
N/A
Location
Luxembourg, Luxembourg, Luxembourg
Luxembourg, Luxembourg, Luxembourg
Company
CDDS
CDDS
Thomas COSTA's Company Details
With office locations in Luxembourg, Geneva and Malta, CDDS is a RegTech company and provides AML & KYC software tools and solutions to a wide variety of businesses across multiple jurisdictions; and in this field, has become the leading provider in Luxembourg. Since the company's inception in 2009, CDDS has assisted over 500 companies in being compliant with AML/CTF regulations; these range from Trust Companies, Private Banks, Wealth & Asset Managers, Law Firms, to Fiduciary Companies, Corporate Service Providers, Fund Administrators and Payment Services Providers.
Frequently Asked Questions about Thomas COSTA
Thomas COSTA currently works for CDDS.
Thomas COSTA's role at CDDS is Head of Administration, Finance and Sales reporting.
Thomas COSTA's email address is ***@cdds.eu. To view Thomas COSTA's full email address, please signup to ConnectPlex.
Thomas COSTA works in the Financial Services industry.
Thomas COSTA's colleagues at CDDS are Yannis CHELLI, Mark Charles, Patricia Gorman, ADAM SMITH, Armando Tumang, Alan Mason, Brian Toussaint and others.
Thomas COSTA's phone number is N/A