Dcm
Business Services · United Kingdom · 51-200 Employees
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Overview
Headquarters
United KingdomPhone Number
+44 2038829626Website
www.dcmoperations.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Jan
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ZI Rank
1
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About Dcm
DCM Operations specializes in Financial Crime Prevention, offering services such as Financial Crime Assurance, Managed Services, and Outsourcing. The company is recognized for its expert consulting and advisory capabilities in areas like AML, Fraud, and Sanctions, providing extensive support to clients facing regulatory enforcement. Their clientele includes global banks, fintechs, commodity brokers, payment firms, and crypto organizations, benefiting from DCM's rapid response teams and flexible service model. DCM's approach emphasizes speed, flexibility, and deep regulatory insight, ensuring tailored solutions for each client's unique operational needs.Explore more
Dcm Org Chart
MV
Chief Financial Officer
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Revenue
Number of Employees
Type
Funding
Founded In
$5.5M
11-50
Private
-
2005
EL
Emily LilyOrganizational Development Consultant. Leadership Coach. Culture Strategist
Company Profile Activity
Activity Insights
Dcm is experiencing very low activity levels compared to other companies in the Business Services sector.
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Dcm is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Dcm.
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DCM Operations specializes in Financial Crime Prevention, offering services such as Financial Crime Assurance, Managed Services, and Outsourcing. The company is recognized for its expert consulting and advisory capabilities in areas like AML, Fraud, and Sanctions, providing extensive support to clients facing regulatory enforcement. Their clientele... Read More
