电子邮件 | ema***@***.com | 获取Email |
---|
电子邮件 | ema***@***.com | 获取Email |
---|
Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF). The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security. Using proven top-notch technologies, Vneuron Risk & Compliance creates world-class software for Financial Institutions. We helped hundreds of worldwide financial institutions to achieve full compliance from more than 45 countries in Europe, Africa, the USA, and the Middle East. We are present in Tunisia, France, Cameroon, and Qatar. Our Spark solution Reis™ RCS ensures the automation of AML compliance processes : Real-time transactions filtering, Transaction monitoring using Machine Learning techniques, KYC. We are applying daily name screening on about 27 million profiles and more than 15 000 users are using our solutions on a daily basis. Contact us for more information on how to transform your AML Compliance Process.
公司 | Vneuron Risk & Compliance |
---|---|
职位 | Technical Talent Acquisition Specialist chez Vneuron |
地点 | Tunisia |
http://www.linkedin.com/in/ben-salem-marwa-a1065718b | |
部门 | master_human_resources |
头衔 | À la recherche d’emploi |
Vneuron Risk & Compliance Technical Talent Acquisition Specialist chez Vneuron
2021-10-01 -
Vneuron Risk & Compliance Opératrice BPO
2019-05-01 - 2021-11-01
Tessi France Back office
2015-01-01 - 2017-01-01
CNSS - Caisse Nationale de Sécurité Sociale stage PFE
2012-01-01 - 2012-01-01
Ben Marwa 在 Vneuron Risk & Compliance 担任 À la recherche d’emploi
Ben Marwa 在 Vneuron Risk & Compliance 的职位是 À la recherche d’emploi
Ben Marwa 的电子邮件地址是 ema***@***.com
Ben Marwa 的电话号码是 -
Ben Marwa 的公司电话号码是 +216****
Ben Marwa 在 information technology & services 工作。
Ben Marwa 的一些同事包括Fateh Ali、Khaled Aissa、Ghassen Hamrouni、Mohamed MellitiChemseddine Abed、。
Ben Marwa联系方式: 电子邮件地址:ema***@***.com 电话号码:-
Ben Marwa 的个人领英是:http://www.linkedin.com/in/ben-salem-marwa-a1065718b
Ben Marwa 的办公地点:paris, île-de-france, france
Top-ranked on G2 Crowd
全球B2B企业库 海关贸易数据 展会采购数据
全球B2B企业库
海关贸易数据
展销采购数据
Top-ranked on G2 Crowd