Rachel Rose (San Francisco, London)
I help clients fight against Financial Crime | Compliance, AML, KYC | Penalties, Sanctions | Compliance, AML, KYC, Compliance & Financial Fraud in financial Industry
A boutique Financial Crime consultancy, offers Financial Crime Technology Consulting, AML/KYC Operations Support & Management Consulting. Head quartered in Reading, UK and delivery centre in San Francisco & India. Our services range from checking one client before onboarding to rectifying the complete AML monitoring process in the company and everything in between. In order to provide the best in industry services to our clients, we have hired experienced people in our team and access to the latest tools that make the job quick and easy.
