Claudia Alexander
Delivery Team Lead at First AML
Claudia Alexander's Professional Contact Details
Email (Verified)
Mobile Number
HQ
+64 9-520 1080
Location
Wainui, Auckland
Company
Claudia Alexander's Current Company Details
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 pro...
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.
anti money laundering
aml
kyc
cdd
customer due diligence
eiv
regtech
aml compliance
aml software
saas
know your customer
ctf
cft
eidv
information technology & services
computer software
software development
Claudia Alexander's Work History and Education
Others Named Claudia Alexander
Customer Service/Special International Assignments Supervisor at American Airlines at American Airlines
Integrated Behavioral Health Social Worker at Planned Parenthood of Northern New England
enrollment at Kelsey-Seybold Clinic
Banker at Wells Fargo
Quality Assurance Team Lead at AGI - Ag Growth International
Editor at Vanguard
Bank Manager at FNB South Africa
Registered Nurse at St Francis Hospital
Administrative Secretary at Northern Conference
Executive Director at New York State Education Department
Frequently Asked Questions about Claudia Alexander
What company does Claudia Alexander work for?
Claudia Alexander works for First AML.What is Claudia Alexander's role at First AML?
Claudia Alexander's role at First AML is Delivery Team Lead.What is Claudia Alexander's email address?
Claudia Alexander's email address is c**@firstaml.co.nz.What is Claudia Alexander's business email address?
Claudia Alexander's business email address is c**@firstaml.co.nz.What is Claudia Alexander's HQ phone number?
Claudia Alexander's HQ phone number is +64 9-520 1080.What industry does Claudia Alexander work in?
Claudia Alexander works in the Information Technology & Services industry.Who are Claudia Alexander's colleagues?
Claudia Alexander's colleagues are Becky Henry, Jack Rathbone, Lily Tang, Lydia Zulkifli and more.Colleagues at First AML
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