Andrew House
Software Developer Specialist at Verafin
Andrew House's Professional Contact Details
Email (Verified)
Mobile Number
HQ
+1-877-368-9986
Location
St. John's, Newfoundland and Labrador
Company
Andrew House's Current Company Details
Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-R...
Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime. Verafin is proud to have industry endorsements in 48 U.S. states. To learn how Verafin can help your institution fight fraud, money laundering, and predicate crimes such as human trafficking and Business Email Compromise, visit www.verafin.com, email info@verafin.com or call 866.781.8433.
human trafficking detection
terrorist financing detection
antimoney laundering
deposit fraud detection
wire fraud detection
ach fraud detection
online account takeover detection
loan fraud detection
cdd
edd
highrisk customer management
314 information sharing
framlx crossinstitutional analysis
case management
ofac
watchlist scanning
bsa
aml compliance
information technology & services
software development
Andrew House's Work History and Education
Others Named Andrew House
Lead Data Analyst at Northwestern Mutual
Managing Director at Gateways Dental Centre
Head - Global Biosafety Testing Operations at MilliporeSigma
Senior Manager, Services Operations at Best Buy
bucket truck operator at The Townsend Company, LLC
Technical Project Manager at Covenant Underwriters
Sales Manager at Archway Roofing, LLC
Vice President of Business Development at Sparkgeo
Home Theater Agent at Geek Squad
Senior Account Manager at Nationwide Tax Consulting
Frequently Asked Questions about Andrew House
What company does Andrew House work for?
Andrew House works for Verafin.What is Andrew House's role at Verafin?
Andrew House's role at Verafin is Software Developer Specialist.What is Andrew House's email address?
Andrew House's email address is a**@verafin.com.What is Andrew House's business email address?
Andrew House's business email address is a**@verafin.com.What is Andrew House's HQ phone number?
Andrew House's HQ phone number is +1-877-368-9986.What industry does Andrew House work in?
Andrew House works in the Information Technology & Services industry.Who are Andrew House's colleagues?
Andrew House's colleagues are Aafia Jabeen, Abdelrahman Ahmed, Allison Skinner, Amgad Elsayed and more.Colleagues at Verafin
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