Background Check Group Employee Directory

Background Check Group corporate office is located in Prudential Tower 30 Cecil St #19-08, Singapore, Central Singapore, Singapore and has 201-500 employees.

Likely to Engage tag.Highly Engaged Employees

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Employees by Department

Departments

Number of employees

Operations

11

Legal

6

Human Resources

4

Information Technology

2

C-Suite

2

Engineering & Technical

2

Finance

1

Background Check Group CEO

Danish Thanvi, Founder & Group Chief Executive Officer at Background Check Group
Singapore flag for contact location.
Danish ThanviFounder & Group Chief Executive Officer
PhonePhoneEmailEmail
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Key Employees of Background Check Group

Background Check Group Global Presence

globalPresence illustration
Asia11-50
Europe1-10

Index of contact profiles from Background Check Group

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Contact Name
Contact Info
Job Title
HQ Location
12

Former Employees at Background Check Group

Explore people who held key positions, contributed to Background Check Group's success, and advanced their careers.

AK

Azan Khan

Regulatory Specialist at 360training

Worked as Team Lead

at Background Check Group (2023-2023)

email Azan Khan Email direct Azan Khan Direct
HS

Hassam Subhani

AML and CFT Analyst at United Bank Limited (U...

Worked as Senior Finance Executive

at Background Check Group (2017-2018)

email Hassam Subhani Email direct Hassam Subhani Direct
AP

Asad Pervez

Content Executive at Snoonu

Worked as Verification Officer

at Background Check Group (2023-2024)

email Asad Pervez Email direct Asad Pervez Direct
MA
Mask Content

Financial Reporting & ... at International Packagin...

Worked as Finance Executive

at Background Check Group (2022-2023)

email Muhammad Arif Email direct Muhammad Arif Direct
GK
Mask Content

Research & Verificatio... at RiskDiscovered

Worked as Verification Officer

at Background Check Group

email Govind Kumar Email direct Govind Kumar Direct
MA
Mask Content

Persistency Officer (P... at Jubilee Life Insurance

Worked as Verification Officer

at Background Check Group (2020-2022)

email Murtuza Ali Email direct Murtuza Ali Direct

Explore More

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Frequently Asked Questions Regarding Background Check Group Employees

How many employees does Background Check Group have?
Background Check Group has 201-500 employees Who is the CEO of Background Check Group?
Background Check Group’s CEO is Danish Thanvi Who are Background Check Group key employees?
Some of Background Check Group key employees are Muhammad Khan, Hassan Suhaib, Anum Amjad, Qaiser Abbasi, Ahmed Ansari Where is Background Check Group located?
Background Check Group’s headquarters are located at Prudential Tower 30 Cecil St #19-08, Singapore, Central Singapore, Singapore How do I contact Background Check Group?
Background Check Group Contact Info: Phone number: +65 31080343 Website: www.backcheckgroup.com What does Background Check Group do?

Background Check Group is a leading risk management company headquartered in Singapore, providing extensive background screening, reputation management, and verification services globally. They serve a diverse clientele, including Fortune 500 companies, financial institutions, government agencies, and various sectors such as healthcare, education,... and telecommunications. Their services encompass criminal intelligence checks, due diligence, compliance monitoring, and social media background checks, among others. With a presence in over 200 countries, they leverage technology to deliver fast and reliable risk management solutions.Read More

 Is Background Check Group a public company?
Background Check Group is private company therefore does not currently have an official ticker symbol
See more information about Background Check Group Employees

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