Houssem Sakli's Professional Contact Details

HQ
+216 71 940 459
Location
Monastir, Monastir

Houssem Sakli's Current Company Details

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% ...
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.
aml compliance & technology
information technology & services
software development

Houssem Sakli's Work History and Education

Frequently Asked Questions about Houssem Sakli


What company does Houssem Sakli work for?

Houssem Sakli works for Vneuron Risk & Compliance.

What is Houssem Sakli's role at Vneuron Risk & Compliance?

Houssem Sakli's role at Vneuron Risk & Compliance is Développeur RCS.

What is Houssem Sakli's email address?

Houssem Sakli's email address is h**@vneuron.com.

What is Houssem Sakli's business email address?

Houssem Sakli's business email address is h**@vneuron.com.

What is Houssem Sakli's HQ phone number?

Houssem Sakli's HQ phone number is +216 71 940 459.

What industry does Houssem Sakli work in?

Houssem Sakli works in the Information Technology & Services industry.

Who are Houssem Sakli's colleagues?

Houssem Sakli's colleagues are Ali Bellaaj, Ghassen Hamrouni, Houcem Kachbouri, Hraghi Mohamed and more.
Directeur Commercial Afrique francophone
Software Developer
Ingénieur support
Fianacial Analyst

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