Risks International corporate office is located in Teusaquillo, Distrito Capital, Colombia and has 201-500 employees.
risks international
risks international sas
risksinternational
Departments
Number of employees
Finance
1
Legal
1
Sales
1
| Location | People at location |
| South America | 11-50 |
| Asia | 1-10 |
| Europe | 1-10 |
Explore people who held key positions, contributed to Risks International's success, and advanced their careers.
Tecnico Investigador at Fiscalia General de la...
Worked as Analista Investigador
at Risks International (2015-2017)
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Risks International SAS specializes in risk management, due diligence, anti-fraud, and regulatory compliance services across more than 10 countries. They offer a range of solutions including AML/CFT risk scoring, vendor screening, and whistleblower channels, aimed at helping organizations manage their risks effectively. Their intended clients span... Read More