Yangchen Dema

Research Assistant at RDC - King of Prussia, PA, US

Yangchen Dema's Contact Details
HQ
888-533-1181
Location
Bhutan
Company
RDC
Yangchen Dema'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
Details about RDC
Frequently Asked Questions about Yangchen Dema
Yangchen Dema currently works for RDC.
Yangchen Dema's role at RDC is Research Assistant.
Yangchen Dema's email address is ***@rdc.com. To view Yangchen Dema's full email address, please signup to ConnectPlex.
Yangchen Dema works in the Financial Services industry.
Yangchen Dema's colleagues at RDC are Ronaldo Dimas, Lawrence Sum, Vinit Gb, Dilbir Chahal, Stanislav Kaplan, George McIrvine, Gyeldhoung Ghaley and others.
Yangchen Dema's phone number is 888-533-1181
See more information about Yangchen Dema