Jose Mabuaka
Informaticien at RDC
Jose Mabuaka's Professional Contact Details
Jose Mabuaka's Current Company Details
A powerful combination of AI technology, open-source data and human intervention powers RDC's risk intelligence which is trusted by customers as an essential part of their anti-money laundering (AML), customer ...
A powerful combination of AI technology, open-source data and human intervention powers RDC's risk intelligence which is trusted by customers as an essential part of their anti-money laundering (AML), customer due diligence (CDD), vendor screening, anti-corruption and risk management programs.
aml
kyc compliance
global politically exposed persons
remediation services
fraud & crime protection
vendor screening
daily portfolio monitoring
reputational risk management
antibribery & corruption
sanctions screening
false positive reduction
adverse
negative media
customer screening
machine learning
natural language processing
artificial intelligence
saas
compliance
financial services
information technology & services
computer software
Jose Mabuaka's Work History and Education
RDC
Informaticien
Frequently Asked Questions about Jose Mabuaka
What company does Jose Mabuaka work for?
Jose Mabuaka works for RDC.What is Jose Mabuaka's role at RDC?
Jose Mabuaka's role at RDC is Informaticien.What is Jose Mabuaka's email address?
Jose Mabuaka's email address is j**@rdc.com.What is Jose Mabuaka's business email address?
Jose Mabuaka's business email address is j**@rdc.com.What is Jose Mabuaka's HQ phone number?
Jose Mabuaka's HQ phone number is +1-888-533-1181.What industry does Jose Mabuaka work in?
Jose Mabuaka works in the Financial Services industry.Who are Jose Mabuaka's colleagues?
Jose Mabuaka's colleagues are Cindy Huang, Doan Bao, Felipe Sousa, Harry Last and more.Colleagues at RDC
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