SC
Sheraz Choudhry
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Work Experience
Interim Controller
Aug 2016 - Sep 2016 · 1 months
Controller
May 2012 - Jan 2016 · 3 years and 8 months
Accounting Manager
2016 - 2016
Company Details
11-50 Employees
Securefact's suite of Know Your Customer solutions helps you to onboard more individual and business clients digitally by automating the verification process, allowing you to focus on what really matters - building trusted relationships. Securefact is a trusted provider of advisory services, on-demand and managed services for our customers' know-your-customer (KYC) & customer identification needs, regulatory compliance requirements and secured lending portfolios. Leveraging our proprietary technology, advanced workflow and subject matter expertise, we convert time-consuming manual and otherwise sub-optimal processes into efficient, effective and fully compliant solutions. We make it easier to onboard, process and manage new accounts by managing the technology and back-office processing burden that would otherwise impact our customers' efficiency, effectiveness and profitability. Established in 1995, Securefact is a privately held corporation with its head office in Toronto, Canada. Learn more at www.securefact.com.
Year Founded
1995
Social Media
LinkedinTwitter
Industry
IT Services and IT Consulting
HQ Location
372 Bay St Suite 200 Toronto, Ontario M5H 2W9, CA
Keywords
Know Your Customer (KYC)Secured LendingFinancial Crime Risk ManagementAML AdvisoryigitalregtechfintechcomplianceidentificatioAPI
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