MM
Mateus Mac Kenzie
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Work Experience
Jun 2020 - Jul 2023 · 3 years and 1 months
Sales Development Representative
Oct 2022 - Jul 2023 · 9 months
Senior Analyst
Aug 2021 - Sep 2022 · 1 years and 1 months
Analyst
Jun 2020 - Aug 2021 · 1 years and 2 months
Company Details
51-200 Employees
First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC, designed to suit all AML teams and built for every step of the AML process. Source combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and more in one easy-to-use place.
Year Founded
2017
Social Media
LinkedinFacebookTwitter
Industry
Software Development
HQ Location
317 New North Rd Unit 8 Auckland, 1021, NZ
Keywords
anti money launderingAMLKYCCDDcustomer due diligenceEIVregtechaml complianceAML softwareSaaS
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Contact Details
  • Email AddressM**@firstaml.com
    Reveal Email
  • Phone Number(xxx)xxx-xxxx
    Reveal Phone

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