OH
Osama Hussien
Compliance Officer  Financial Crimes at Trevipay
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Work Experience
Compliance Officer  Financial Crimes
Mar 2019 - Present · 5 years and 9 months
Money Laundering Reporting Officer
Jun 2017 - Feb 2019 · 1 years and 8 months
Compliance Officer
Feb 2017 - May 2017 · 3 months
Company Details
501-1000 Employees
At TreviPay, we believe loyalty begins at the payment. Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience to buyers, open new markets and automate accounts receivables. With integrations to top eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of experience serving leaders in manufacturing, retail and transportation.
Website
Year Founded
1980
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
8650 College Blvd
Overland Park, Kansas 66210, US
Keywords
commercial underwritingrisk managementmerchant and customer serviceccount and program management. Business-to-business truckingretail billing and payment solutions.
Contact Details
- Email AddressO**@trevipay.comReveal Email
- Phone Number(xxx)xxx-xxxxReveal Phone
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