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Senior Java Software Engineer
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Development Analyst
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Analista De Implantação
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AML Risco Reputacional
Business Services · Brazil · 51-200 Employees
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Overview
Headquarters
BrazilWebsite
www.amlreputacional.com.brRevenue
$12.8 MillionIndustry
About AML Risco Reputacional
AML Reputacional is a leading firm in reputational risk management, offering comprehensive solutions for anti-money laundering (AML) and counter-terrorism financing (CTF) through a business hub that integrates technology, training, and consulting. The company provides a robust platform for analyzing financial transactions, assessing reputational risks, and ensuring compliance with regulatory standards. With a vast database of over 2 million reputational records, AML Reputacional serves a diverse clientele, including banks, fintechs, and financial institutions. Founded in 2009, it aims to be the primary reference in the market for reputational risk management.Explore more
AML Risco Reputacional Org Chart
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AML Risco Reputacional Tech Stack
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Frequently Asked Questions Regarding AML Risco Reputacional
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AML Reputacional is a leading firm in reputational risk management, offering comprehensive solutions for anti-money laundering (AML) and counter-terrorism financing (CTF) through a business hub that integrates technology, training, and consulting. The company provides a robust platform for analyzing financial transactions, assessing reputational ri... Read More
