电子邮件 | pan***@***.com | 获取Email |
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电子邮件 | pan***@***.com | 获取Email |
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NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading. More than 100 of the world's top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.
公司 | NICE Actimize |
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职位 | Account Manager EMEA, Data Intelligence |
地点 | United Kingdom |
http://www.linkedin.com/in/panna-patel-a533ab78 | |
部门 | |
头衔 | Account Manager EMEA, Data Intelligence |
NICE Actimize Account Manager EMEA, Data Intelligence
2021-11-01 -
Thomson Reuters Client Manager - KYC as a Service
2017-09-01 - 2021-11-01
KYC | AML Specialist
2013-04-01 - 2016-03-01
Commercial Manager
2009-01-01 - 2013-03-01
Commercial Officer
2008-06-01 - 2008-12-01
Panna Patel 在 NICE Actimize 担任 Account Manager EMEA, Data Intelligence
Panna Patel 在 NICE Actimize 的职位是 Account Manager EMEA, Data Intelligence
Panna Patel 的电子邮件地址是 pan***@***.com
Panna Patel 的电话号码是 -
Panna Patel 的公司电话号码是 -
Panna Patel 在 information technology & services 工作。
Panna Patel 的一些同事包括Rinkesh Juneja、Prabhu Pattumani、John Botha、Cindy DVrushali Karnik、。
Panna Patel联系方式: 电子邮件地址:pan***@***.com 电话号码:-
Panna Patel 的个人领英是:http://www.linkedin.com/in/panna-patel-a533ab78
Panna Patel 的办公地点:221 River Street, 10TH FL, Hoboken, New Jersey 07030, US
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