Name: Dhaval Patel, int.dip(aml)

 Company: Nice actimize

 Job title: Consultor de soluciones (AML, Fraude, Cumplimiento de Mercados Financieros)

 Country of Residence: United Kingdom

 Precise location: Pinner, Greater London, United Kingdom

Website of the company : niceactimize.com / Size of the company : sign up to find out


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 People working at Nice actimize

Name
Job Title
Action
  Shani Orbach
Desarrollador de pila completa
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  Amit Silberbush
Analista de negocios
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  Martin Anstis
Arquitecto de soluciones
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  Sadi Bezit, cams and instructor for acams
EMEA Jefe de Preventas Funcionales para Delitos Financieros y Cumplimiento
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  Yulia Asnis
Supervisor
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  Antoine El yammouni
Supervisor principal de proyectos
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  François Mazet
Analista de Negocios
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  Alexander Bamford
Asociado de RFP
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  Laetitia Barbier
Gerente de éxito del cliente
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  Allison Kazerounian
Supervisor de Marketing de Productos
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  Adam Mclaughlin
Supervisor de Soluciones de Delitos Financieros de la EMEA. Consultor de Delitos Financieros
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  Aditya Deshpande cspo, csm, ctal-tm, tkp, cfa level 1, cbe
Propietario principal del producto y gestión de productos
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  Mary Roddy
Gerente de Proyectos
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  David Sosna
Fundador y co-associate
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  Monika Stefankova
Líder en I+D
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  Noam Levy
Ingeniero de coding
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  Dhaval Patel, int.dip(aml)
Consultor de soluciones (AML, Fraude, Cumplimiento de Mercados Financieros)
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  Yaniv Moshe
Supervisor de I+D de la plataforma
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  Michael Fullmer
Vicedirectore, APAC
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  Vikram Kamthe
Gerente Técnico (Plataforma de Ciencia de Datos)
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  Mohamad Sleiman
Ingeniero de programming
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  Aleksandra Alphonse
Gerente de escritorio de negocios
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  Lucia Feldstein
Supervisorrdinador de Contratación
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  Akshay Tilekar
Científico de datos
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  Divya Garg
Desarrollador
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  Briann Baker, shrm-scp
CORAJE
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  Peter Murthwaite
Ventas de Servicios de CEO Global
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  Laura Thompson
Gerente de Marketing de EMEA
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  Tuck Chan
Jefe de Consultoría de Preventa
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  Tamir Sagi
Ingeniero de programming
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  Eyal Almog
Gerente de contratación de servicios profesionales
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  Max Kaminski
Consultor de soluciones - Sistemas de Cumplimiento de Delitos Financieros
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  Rebekah Gucciardo
Socio comercial de Recursos Humanos
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  Spandana Sunkureddy
Ingeniero consultanto en programming
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  Evgeni Vabishevich
Arquitecto de soluciones
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  William Lai
Director Regional de Ventas, Gran China
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  Richard Bustard
Supervisor sénior de ventas y cuentas
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  Ilia Lazebnik
Ingeniero Senior de coding
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  Takayuki Kawaguchi
Ingeniero de aplicaciones
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  Tohid Maner
Ingeniero técnico de programming líder
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  Almog Rozencwajg
Ingeniero de programming
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  Richard Kwan
CEO de Ventas China
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  Rita D. turner
Asesor Jurídico Superior
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  Clive Sang wee yeo
Arquitecto de soluciones
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Científico Superior de Datos
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