Sania Shaffi
Talent Acquisition Coordinator at Sayari
Sania Shaffi's Professional Contact Details
Email (Verified)
Mobile Number (Verified)
HQ
+1 202-621-9821
Location
Baltimore, Maryland
Company
Sania Shaffi's Current Company Details
Sayari provides global corporate transparency and supply chain risk identification for government and industry. Its commercial risk intelligence software harvests comprehensive corporate and trade data from mor...
Sayari provides global corporate transparency and supply chain risk identification for government and industry. Its commercial risk intelligence software harvests comprehensive corporate and trade data from more than 250 jurisdictions worldwide and surfaces previously hidden risk insights in an intuitive network analysis platform.Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations, and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by thousands of frontline analysts in 35 countries.
financial intelligence
open source intelligence
kyc
due diligence
beneficial ownership information
global data collection
antimoney laundering compliance
third party risk screening
entity resolution
machine translation
information technology & services
computer software
software development
Sania Shaffi's Work History and Education
Frequently Asked Questions about Sania Shaffi
What company does Sania Shaffi work for?
Sania Shaffi works for Sayari.What is Sania Shaffi's role at Sayari?
Sania Shaffi's role at Sayari is Talent Acquisition Coordinator.What is Sania Shaffi's email address?
Sania Shaffi's email address is s**@sayarianalytics.com.What is Sania Shaffi's business email address?
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Sania Shaffi's HQ phone number is +1 202-621-9821.What industry does Sania Shaffi work in?
Sania Shaffi works in the Information Technology & Services industry.Who are Sania Shaffi's colleagues?
Sania Shaffi's colleagues are Alan Woodworth, Brent Smith, Bryan Rockwell, Colby Potter and more.Colleagues at Sayari
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