DH
Dinusha Herath
Director at Northlark
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Work Experience
Director
Jul 2023 - Present · 1 years and 5 months
Director
Jan 2023 - Present · 1 years and 11 months
Healthrecon Connect
Director
Nov 2020 - Present · 4 years and 1 months
Company Details
11-50 Employees
Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes. Our company has a team of highly skilled professionals with extensive experience in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.Our company offers a wide range of services, including identity verification, risk assessment, transaction monitoring, and regulatory reporting. We leverage the latest technologies, such as artificial intelligence and machine learning, to deliver fast and accurate results. At NorthLark, we are committed to helping our clients stay ahead of the regulatory landscape and achieve their compliance goals. We pride ourselves on delivering exceptional customer service and support, and we are dedicated to building long-term relationships with our clients.
Year Founded
2023
Social Media
Linkedin
Industry
Financial Services
HQ Location
Singapore, SG
Keywords
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