DCM
Business Consulting and ServicesView the employees at
DCM-
Leke Ajibade Laykeside UK Ltd
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London, England, United Kingdom
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Rising Star
Rose Nagawa Senior KYC/EDD Analyst Financial Crime analyst / AML Investigations.-
London, England, United Kingdom
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Rising Star
Falguni Rupa Mankad KYC Analyst-
London, England, United Kingdom
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Rising Star
Peter Long Senior Consultant-
Top 10%
Ganiat Dosunmu Financial Crime Analyst with experience across the 1st and 2nd Line of Defence within corporate and retail banking.-
London, England, United Kingdom
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Rising Star
Overview
DCM is a Management Consultancy operating internationally. We mobilise and deploy taskforce teams on demand to protect our clients against Financial Crime and Regulatory Risk. Our teams provide rapid response to solve key operational challenges: KYC Backlog Clearance, CDD Remediation, Client on-boarding, Transaction Monitoring Alert clearing and high-volume SAR reporting. Our consulting division offers assurance and advisory services providing full spectrum expertise across FinCrime and Regulatory Risk. DCM support Banks, FinTechs, Payment, and Crypto organisations. We have recently launched a highly successful ‘Compliance as a Service’ proposition aimed at Agent and Distributor customers wishing to integrate with their chosen BaaS provider. We leverage a core team of trusted and dynamic Consultants across all levels from our proven associate bench. Contact us today to find out how we can help your business: info@dcmoperations.com
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