Chris Mooney
Software Sales Specialist at Verafin
Chris Mooney's Professional Contact Details
Email (Verified)
Mobile Number
HQ
+1 877-368-9986
Location
St. John's, Newfoundland and Labrador
Company
Chris Mooney'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
Chris Mooney's Work History and Education
Others Named Chris Mooney
General Sales Manager at Lexus Of Massapequa
Vice President of FP&A at [solidcore]
Maintenance Coordinator at NOVA Chemicals
Associate Manager at Coach
Senior Property Underwriter at Vero
Distinguished Member of Technical Staff at Verizon
Director of Professional Learning, Development and Communications at Catapult Learning
Lecturer at Yale School of the Environment
Real Estate Agent at Tierra Antigua Realty
Title at Trident
Frequently Asked Questions about Chris Mooney
What company does Chris Mooney work for?
Chris Mooney works for Verafin.What is Chris Mooney's role at Verafin?
Chris Mooney's role at Verafin is Software Sales Specialist.What is Chris Mooney's email address?
Chris Mooney's email address is c**@verafin.com.What is Chris Mooney's business email address?
Chris Mooney's business email address is c**@verafin.com.What is Chris Mooney's HQ phone number?
Chris Mooney's HQ phone number is +1 877-368-9986.What industry does Chris Mooney work in?
Chris Mooney works in the Information Technology & Services industry.Who are Chris Mooney's colleagues?
Chris Mooney's colleagues are Adam Erb, Adrian Miles, Airica Cromer, Amanda Dunn and more.Colleagues at Verafin
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