TS
Tomasz Szwakopf
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Work Experience
Jan 2015 - Feb 2019 · 4 years and 1 months
Head Of Product
Dec 2016 - Feb 2019 · 2 years and 2 months
Product Manager
Jan 2015 - Nov 2016 · 1 years and 10 months
Company Details
The first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your bank's account and transaction data. Follow for the latest BSA/AML compliance news and updates.
Year Founded
2020
Social Media
LinkedinTwitter
Industry
Financial Services
HQ Location
San Francisco, CA 94114, US
Keywords
BSA/AMLFinancial Regulatory ComplianceFinancial Compliance TestingBanksFintechsBaaSSponsor BanksPartner Banks
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