LW
Lee Wilson
Program Director at Essiell Compli
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Work Experience
Program Director
2022 - Present · 2 years and 11 months
2019 - 2022 · 3 years
Program Manager
2021 - 2022 · 1 years
Senior Project Manager
2019 - 2021 · 2 years
Company Details
2-10 Employees
Experts In Anti-Money Laundering And Compliance Streamlined, Future Proofed And Cost Effective Compli grasps the complexity of a borderless world and has created a level playing field. With its agile and adaptable solution, Compli eliminates the loopholes exploited by organised crime – protecting your business, your reputation, and your peace of mind. Compli is a powerful tool for complex pattern analysis. With our services, users have access to all the functionality necessary to be compliant with anti-money laundering (AML) legislation. Risk from possible money laundering, terrorist financing, breach of sanctions and politically exposed persons is quickly flagged. Exposure to the damage caused by financial crime is minimised. Compli is a single, cost-effective solution to modern compliance requirements. Essiell Compli Delivers In-Depth Anti-Money Laundering And Compliance. It’s Secure, Streamlined, And Scalable; It’s Future Proofed And Cost Effective.
Year Founded
2022
Social Media
Linkedin
Industry
Software Development
HQ Location
Ascot, SL5 7HP, GB
Keywords
Transaction monitoringID verificationAddress verificationCustomer due diligenceKnow Your CustomerAnti-money launderingRegulatory complianceand Customer onboarding
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