Akt.io
AKTIO
The purpose of the role is to provide expert information, advice & lead to protect the Fintech & clients from financial crime such as Money Laundering, Terrorist Financing, Fraud and Bribery, and Corruption. The focus of this role is to review the source of wealth (SOW) and source of funds (SOF) complex cases, assess the recommendations, provide advice, and escalate concerns where required
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Key Info
- 2017 Founded
- 30.06M Total Funding Raised
- London, England, GBR
- 65 Employees
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Team
Investments
There is no investment data on this organization.