RisikoTek Employee Directory

RisikoTek corporate office is located in 9 Straits Vw, Central Business District, 018937, Singapore and has 11-50 employees.

Employees by Department

Departments

Number of employees

Engineering & Technical

2

Finance

1

Information Technology

1

Marketing

1

Key Employees of RisikoTek

  • ES
    Singapore flag for contact location.
    Edward Shen

    Interim Chief Financial Officer, Member of The Adv...

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  • PhonePhoneEmailEmail
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RisikoTek Global Presence

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Asia1-10

Index of contact profiles from RisikoTek

Hundreds of professionals searching for RisikoTek have connected with key decision-makers. Join them?
Contact Name
Contact Info
Job Title
HQ Location
12

Former Employees at RisikoTek

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

  1. Senior Product Manager at BharatPe Tech

    Worked as Product Manager

    at RisikoTek (2020-2020)

    email Tejas Akole Email direct Tejas Akole Direct
  2. Co-Founder, Technology at Doxa

    Worked as Technology Lead

    at RisikoTek (2018-2019)

    email Henry Kwan Email direct Henry Kwan Direct

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Frequently Asked Questions Regarding RisikoTek Employees

How many employees does RisikoTek have?
RisikoTek has 11-50 employees
Who is the CFO of RisikoTek?
RisikoTek’s CFO is Edward Shen
Who are RisikoTek key employees?
Some of RisikoTek key employees are Edward Shen
Where is RisikoTek located?
RisikoTek’s headquarters are located at 9 Straits Vw, Central Business District, 018937, Singapore
How do I contact RisikoTek?
RisikoTek Contact Info: Phone number: +65 81289007 Website: www.risikotek.com
What does RisikoTek do?

RisikoTek is a financial crime detection software and services company that specializes in providing solutions for complex investigations related to anti-money laundering (AML), trade-based money laundering (TBML), and sanctions. Their AMALIA platform enables investigators to analyze data in plain English, connect entities and networks, and collabo... rate on cases effectively. The company serves a diverse clientele, including financial institutions, government agencies, corporates, and the crypto and fintech sectors, offering both software and expert practitioner services. With over 40 years of combined experience, RisikoTek also provides training and compliance advisory to enhance organizational capabilities in combating financial crime.Read More

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

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