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Hoang Sen
Program Manager at Counterpartylink
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Work Experience
Program Manager
Present
Company Details
51-200 Employees
CounterpartyLink provides global legal entity and KYC-relevant compliance data, collected and maintained direct from primary sources, with processes designed to be consistent with the stringent standards required by today's risk management and regulatory compliance requirements. Every data field comes complete with evidence for full audit trails. The Company offers detailed information on legal entities collected by data centres around the world, using more than 1000 primary sources and registration documents. All data is collected and verified using rigorous quality-assurance procedures and is continually updated for corporate actions and other events affecting the data.
Year Founded
2005
Social Media
Linkedin
Industry
Information Services, Banks & Financial Services
HQ Location
Europe, Middle East, and Africa (EMEA)
Keywords
KYC/AML Compliance DataDodd Frank ReportingFATCA Reportingand EMIR Reporting
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