Complifact AML

加拿大 Staff Size:11-50人

verafin: financial crime management solutions for financial institutions

the industry's leading financial crime management platform: fraud detection, bsa/aml, high-risk customer management and secure 314(b) information sharing.

Complifact AML

Address

birmingham, alabama, united states
Tel

(877) 368-9986
Website
verafin.com
Industry

Capital Markets

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Contacts

Contacts	Job Title	Contacts	Location	Update
Charlene Cieslik	Principal	Email Direct	Toronto, Ontario, Canada
David Oamen	Project Manager	Email Direct	Canada
Michael Bowser	Enterprise Sales \| Account Manager	Email Direct	St John’s, Newfoundland And Labrador, Canada
Denis Nakasaki	Model And Data Validation Specialist	Email Direct	Hermosa Beach, California, United States
Andrew King	Chief Operating Officer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Benjamin Rogers	Software Engineer	Email Direct	Greater St. John's Metropolitan Area
Olympe Ouradou	Customer Support Team Lead	Email Direct	Canada
Larry P	User Experience Designer	Email Direct	Greater St. John's Metropolitan Area
Ana Melaragni	Employee Success Manager / HR	Email Direct	Toronto, Ontario, Canada
Angela Lowe	Training & Implementation Specialist	Email Direct	Topeka, Kansas, United States
Andy Walker	Full-stack Developer	Email Direct	United Kingdom
Niki Pryor	Head Of Customer Onboarding SMB	Email Direct	Greater St. John's Metropolitan Area
Curtis Fenstermacher	Model And Data Validation Analyst	Email Direct	Brunswick, Maine, United States
Mario Tee	Senior Director	Email Direct	St John’s, Newfoundland And Labrador, Canada
Brendan O'keefe	Enterprise Sales	Email Direct	St John’s, Newfoundland And Labrador, Canada
Susan Byrd	Head Of Customer Success (SMB)	Email Direct	Canada
Ross Hill	Work Term Student	Email Direct	Toronto, Canada Area
Jarrod Ledrew	Software Developer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Daniel Cook	Software Developer (Release Automation)	Email Direct	St John’s, Newfoundland And Labrador, Canada
Dave Murphy	Director Product Marketng	Email Direct	Halifax, Nova Scotia, Canada
Roxanne Coles	System Analyst	Email Direct	Mount Pearl Park, Newfoundland And Labrador, Canada
Colleen Dobbin	Director Of Human Resources	Email Direct	St John’s, Newfoundland And Labrador, Canada
Kevin Baker	VP Financial Planning And Analysis	Email Direct	St John’s, Newfoundland And Labrador, Canada
Sara Halley	Director Of Sales	Email Direct	St John’s, Newfoundland And Labrador, Canada
Robert Webb	VP Corporate Development	Email Direct	St John’s, Newfoundland And Labrador, Canada
Shea Shannon	Industry Expert	Email Direct	Birmingham, Alabama, United States
Jamie King	CEO	Email Direct	St John’s, Newfoundland And Labrador, Canada
Jamie Edgecombe	Director Of Business Development	Email Direct	St John’s, Newfoundland And Labrador, Canada
Mauriceo Castanheiro	Head Of Product Strategy, Fraud Solutions	Email Direct	Toronto, Ontario, Canada
Matthew Clements	Senior Software Developer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Bruno Santos	Software Development Team Lead	Email Direct	Greater St. John's Metropolitan Area
Amit M	Senior Cloud Administrator	Email Direct	Markham, Ontario, Canada
Colin Greene	Senior Software Developer	Email Direct	Saint John’s, Terre-Neuve Et Labrador, Canada
Tim O'brien	Software Developer	Email Direct	Terre-Neuve-et-Labrador, Canada
Rick Smith	Project Manager	Email Direct	Paradise, Newfoundland And Labrador, Canada
Julie Marin	Team Lead, Enterprise Customer Success	Email Direct	Toronto, Ontario, Canada
Dave Sullivan	Writer/Researcher	Email Direct	St John’s, Newfoundland And Labrador, Canada
Sherri Pritchett	Lead Of Product Writing Teams	Email Direct	Canada
Heidi M	Team Lead Recruitment	Email Direct	St John’s, Newfoundland And Labrador, Canada
Rae Lynn O'keefe	Technical Writer/Information Developer	Email Direct	St John’s, Newfoundland And Labrador, Canada
George Rioux	Product Manager	Email Direct	St John’s, Newfoundland And Labrador, Canada
Vicki Stoddard	SR&ED Lead	Email Direct	St John’s, Newfoundland And Labrador, Canada
Leigh Mcglone Rgd	Graphic Designer	Email Direct	Halifax, Nova Scotia, Canada
Erin Brocklehurst	Enterprise Sales	Email Direct	Canada
Lisa Canning	Customer Success Manager (Account Manager)	Email Direct	Greater St. John's Metropolitan Area
Jessica Wakeham	Director Of Enterprise Sales, Anti-Money Laundering	Email Direct	Canada
Gillian Williamson	Business Development Specialist	Email Direct	St John’s, Newfoundland And Labrador, Canada
Danielle Martin	Financial Reporting Analyst	Email Direct	St John’s, Newfoundland And Labrador, Canada
Jenny G	UX Designer	Email Direct	Canada
R. Troy Pollett	Director - Security Audit & Risk	Email Direct	St John’s, Newfoundland And Labrador, Canada
Rifat Biswas	Software Developer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Lauren Smyth	Marketing Communications, Graphic Design	Email Direct	St John’s, Newfoundland And Labrador, Canada
Molly Baker	Director Marketing Communications	Email Direct	Torbay, Newfoundland And Labrador, Canada
Nadine James	Product Specialist	Email Direct	Toronto, Ontario, Canada
Nancy Lee	Product Expert	Email Direct	St John’s, Newfoundland And Labrador, Canada
Chao Zheng	Software Developer	Email Direct	Lethbridge, Alberta, Canada
Crystal E	AML Trainer	Email Direct	Bakersfield, California, United States
Alaa Al-howaide	Software Developer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Nadia Shalaby	Software Developer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Erin O'brien	VP Enterprise Sales	Email Direct	Greater St. John's Metropolitan Area
Matt Kelly	Director, Enterprise Sales - Int'l Payments Fraud	Email Direct	St John’s, Newfoundland And Labrador, Canada
Paul Gauci	Account Manager	Email Direct	St John’s, Newfoundland And Labrador, Canada
Brooke Johnson	Customer Success Manager	Email Direct	Collingwood, Ontario, Canada
Gord Caines	Marketing	Email Direct	St John’s, Newfoundland And Labrador, Canada
Laurie Butler	Director Of Business Development	Email Direct	St John’s, Newfoundland And Labrador, Canada
Rob Norris	VP, Head Of Product Strategy	Email Direct	Greater St. John's Metropolitan Area
Jeff Imhanzenobe	Manager \| US Regulatory Reporting	Email Direct	Saint John’s, Terre-Neuve Et Labrador, Canada
Jill Hampton	Technical Writer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Andrew Murphy	Enterprise Sales & Business Development	Email Direct	St John’s, Newfoundland And Labrador, Canada
Rachel Mcilraith	Sales Engineer	Email Direct	Edmonds, Washington, United States
Adam Lask	Customer Success Manager	Email Direct	United Kingdom
Martin Garcia Jr	Sales Development Specialist	Email Direct	United States
Rebecca Collins	Product Trainer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Brendan Brothers	Co-Founder	Email Direct	Canada
Nancy Mcgrath	Project Manager	Email Direct	Saint John’s, Terre-Neuve Et Labrador, Canada
Moustafa Elsisy	Senior Cloud Developer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Chris Hickey	General Counsel And Privacy Officer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Jenna Antle	Accounts Payable/Receivable Specialist	Email Direct	Canada
Jessica Deering	Financial Analyst	Email Direct	St John’s, Newfoundland And Labrador, Canada
Cara Cameron	Account Manager / Enterprise Sales	Email Direct	St John’s, Newfoundland And Labrador, Canada
Krista Pike	Director Of Finance	Email Direct	Paradise, Newfoundland And Labrador, Canada
Corey Lynch	Product Evangelist	Email Direct	Greater St. John's Metropolitan Area
Rob Cooke	Sales Development Specialist	Email Direct	Greater St. John's Metropolitan Area
Taryn Hanlon	Executive Account Manager	Email Direct	Canada
Crystal Corcoran	Account Manager	Email Direct	St John’s, Newfoundland And Labrador, Canada
Rafael Lopez Portillo Dingfelder	Customer Success Manager	Email Direct	Calgary, Alberta, Canada
Stephanie Barrett	Learning And Development Specialist	Email Direct	Paradise, Newfoundland And Labrador, Canada
Ashley Abbott	Marketing Coordinator	Email Direct	St John’s, Newfoundland And Labrador, Canada
Karen Lester	Partner Marketing	Email Direct	St John’s, Newfoundland And Labrador, Canada
Aaron Hardy	Product Manager	Email Direct	Tuscola, Texas, United States
Erin Ammerman	Customer Success Adoption	Email Direct	Clearfield, Pennsylvania, United States
Lori Antle	Product Trainer	Email Direct	Greater St. John's Metropolitan Area
Nneka Eric-ukoba	Team Lead Project Managers	Email Direct	Calgary, Alberta, Canada
Mel Murphy	Software Support Specialist	Email Direct	St John’s, Newfoundland And Labrador, Canada
Peter H Matthews	Business Development Specialist	Email Direct	Corner Brook, Newfoundland And Labrador, Canada
Suzanne Stanley	Business Development/Chair Of Veracares	Email Direct	St John’s, Newfoundland And Labrador, Canada
Lindsay Winters	Director Of Enterprise Account Management	Email Direct	St John’s, Newfoundland And Labrador, Canada
Jennifer Piercey	Account Manager	Email Direct	Houston, Texas, United States
Emily Dahlberg	Technical Support Team Lead	Email Direct	Carrollton, Alabama, United States
Chris B	Cloud Administrator	Email Direct	Greater St. John's Metropolitan Area
Andrea Duguid	Business Development	Email Direct	St John’s, Newfoundland And Labrador, Canada
Adrian Wells	Software Developer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Scott Maloney	Employee Success Manager	Email Direct	Portugal Cove-Saint Philip's, Newfoundland And Labrador, Canada
Lisa Bussey	Employee Success Manager	Email Direct	Conception Bay South, Newfoundland And Labrador, Canada
Yousef Salimpour	Software Developer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Zac B	Industry Expert	Email Direct	Omaha, Nebraska, United States
John Hawkin	Lead Data Scientist	Email Direct	Greater St. John's Metropolitan Area
Catharine Macdonald	Customer Success Manager	Email Direct	Saint John’s, Terre-Neuve Et Labrador, Canada
Nick Pearson	Customer Success Manager - Account Fraud	Email Direct	St John’s, Newfoundland And Labrador, Canada
Garnett Wilson	Software Developer, Analytics Team	Email Direct	Saint John’s, Terre-Neuve Et Labrador, Canada
Melissa Barron	Account Manager	Email Direct	St John’s, Newfoundland And Labrador, Canada
James Carpenter	Technical Lead	Email Direct	Torbay, Newfoundland And Labrador, Canada
Katya Nazarenko	Software Developer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Feng W	Software Developer	Email Direct	Toronto, Ontario, Canada
Tapiwa Mapani	Program Manager (SMB \|\| Digital Assets)	Email Direct	Toronto, Ontario, Canada
Ciara Kearney	Customer Success Manager	Email Direct	St John’s, Newfoundland And Labrador, Canada
Paul Lowe	Sales Development Specialist	Email Direct	Dallas-Fort Worth Metroplex
Jeff Childs	ETL Data Specialist (Virtual)	Email Direct	Parksville, British Columbia, Canada
Noran Hasan	Product Owner	Email Direct	Egypt
Maria Buckle	Head Of Customer Education	Email Direct	Greater St. John's Metropolitan Area
Adam Jones	Head Of AML Product Strategy	Email Direct	Ottawa, Ontario, Canada
Gary Dawson	Director Strategic Alliances And Partnerships	Email Direct	Greater St. John's Metropolitan Area
Josh Mccarthy	Product Manager	Email Direct	St John’s, Newfoundland And Labrador, Canada
Serena Pike	Account Manager	Email Direct	St John’s, Newfoundland And Labrador, Canada
Kellie Walsh	Enterprise Sales	Email Direct	St John’s, Newfoundland And Labrador, Canada
Glenn Power	Support	Email Direct	St John’s, Newfoundland And Labrador, Canada
Kelly Hemeon	Technical Recruiter	Email Direct	Canada
Sherri Scarlett	Career Path Manager	Email Direct	St John’s, Newfoundland And Labrador, Canada
Charles Robertson	Analyst/Researcher	Email Direct	St John’s, Newfoundland And Labrador, Canada
Cheryl Kinden (she/her	Mary Kay Independent Beauty Consultant	Email Direct	St John’s, Newfoundland And Labrador, Canada
Jim Fuher	Training And Implementation Specialist	Email Direct	Spokane, Washington, United States
Andrew Symonds	Director Of Sales	Email Direct	Torbay, Newfoundland And Labrador, Canada
Mary-lou Bruce	Account Manager	Email Direct	Mount Pearl Park, Newfoundland And Labrador, Canada
Jeff Sutton	Customer Success Manager	Email Direct	Paradise, Newfoundland And Labrador, Canada
Les Macfadden	Corporate Development	Email Direct	Conception Bay South, Newfoundland And Labrador, Canada
Thomas Ammerman	Industry Expert	Email Direct	Clearfield, Pennsylvania, United States
Stefan Tarrant	Product Lead - Fraud Detection And Management	Email Direct	St John’s, Newfoundland And Labrador, Canada
Sean Burridge	Product Manager	Email Direct	Saint John’s, Terre-Neuve Et Labrador, Canada
Justine Perry	Software Sales Professional	Email Direct	St John’s, Newfoundland And Labrador, Canada
Amanda Dunn	Director, Enterprise Customer Success	Email Direct	Canada
Ron Parrott	Chief Technology Officer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Sourav S	Cloud Developer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Adam Ryan	Data Installer	Email Direct	Wabana, Newfoundland And Labrador, Canada
Jerry Croke	Account Manager	Email Direct	Canada
Kayla Freake	Financial Analyst	Email Direct	Greater St. John's Metropolitan Area
Liam Kelly	Account Manager	Email Direct	Paradise, Newfoundland And Labrador, Canada
Ed Farrell	Project Manager	Email Direct	Saint-Jean Et Périphérie
Oliver Reisenweber	Project Controls Specialist	Email Direct	United States
Mia Power	Account Manager	Email Direct	Mount Pearl Park, Newfoundland And Labrador, Canada
Philip O'brien	Product Lead - Fraud	Email Direct	Greater St. John's Metropolitan Area
Jamie Rowsell	Product Marketing	Email Direct	Greater St. John's Metropolitan Area
Robert Upshall	Data Integration Developer	Email Direct	Orangeville, Ontario, Canada
Christine Howse	Project Manager	Email Direct	Mount Pearl Park, Terre-Neuve Et Labrador, Canada
Farzaneh Shoeleh	Data Scientist	Email Direct	Iran
Heidi Story	Project Management Lead	Email Direct	Greater St. John's Metropolitan Area
Brenda Stoyles	Software Developer, Integration	Email Direct	Mount Pearl Park, Newfoundland And Labrador, Canada
Laura Bursell	Associate General Counsel	Email Direct	Canada
Kim Madden	Product Operations - High Risk Customer Management	Email Direct	St John’s, Newfoundland And Labrador, Canada
Neil Bussey	Project Manager	Email Direct	Saint John’s, Terre-Neuve Et Labrador, Canada
Kristen Smith	Project Manager	Email Direct	Canada
Lou Ann Edwards	Customer Success Manager	Email Direct	Canada
Michaela Brophy	Corporate Counsel	Email Direct	St John’s, Newfoundland And Labrador, Canada
Blair Medd	Writer - Researcher	Email Direct	Mount Pearl, Newfoundland And Labrador, Canada
Anthony Neal	Software Developer	Email Direct	Portugal Cove-Saint Philip's, Newfoundland And Labrador, Canada
Stephen Churchill	Development Support Tech	Email Direct	Paradise, Newfoundland And Labrador, Canada
Jonathan Lilly	VP Product Development	Email Direct	Greater St. John's Metropolitan Area
Negar Rezajooei	Software QE	Email Direct	Canada
Sanika Tamhankar	Software Developer Student	Email Direct	Halifax, Nouvelle-Écosse, Canada
Andrew Brushett	Product Trainer	Email Direct	Greater St. John's Metropolitan Area
Samarth Raval	Software Developer	Email Direct	Greater Toronto Area, Canada
Deep Shah	Software Developer At Verafin	Email Direct	Calgary, AB
Dhruvin Dankhara	Software Developer	Email Direct	Halifax, Nova Scotia, Canada
Trung Trinh	Software Developer	Email Direct	Greater St. John's Metropolitan Area
Byron Downton	Project Manager	Email Direct	Toronto, Ontario, Canada
Carlos Dasaed Salcedo Carreño	Cloud Security Specialist	Email Direct	Saint John’s, Neufundland Und Labrador, Kanada
Chris Michelau	Project Manager	Email Direct	St John’s, Newfoundland And Labrador, Canada
James Davern	Manager, Customer Success	Email Direct	St John’s, Newfoundland And Labrador, Canada
Ian Matthews	Head Of Product Development	Email Direct	St John’s, Newfoundland And Labrador, Canada
Anna Gosine	Product Design Lead	Email Direct	St John’s, Newfoundland And Labrador, Canada
Navid Shekoufa	Product Manager	Email Direct	St John’s, Newfoundland And Labrador, Canada
Tim Light	Product Owner	Email Direct	Greater St. John's Metropolitan Area
Greg Lynch	Enterprise Project Manager	Email Direct	St John’s, Newfoundland And Labrador, Canada
Neil H	Cloud Platform Architect	Email Direct	Brooklyn, New York, United States
Nick Janes	VP Of Product Management	Email Direct	St John’s, Newfoundland And Labrador, Canada
Chris Clarke	Manager, Customer Success	Email Direct	St John’s, Newfoundland And Labrador, Canada
Victor Ivan Moreno Roman	Software Developer	Email Direct	Canada
Victoria Dias	Business Development	Email Direct	St John’s, Newfoundland And Labrador, Canada
Steve S	Team Lead Customer Education And Training	Email Direct	St John’s, Newfoundland And Labrador, Canada
Emily Ryan	Enterprise Account Manager	Email Direct	Conception Bay South, Newfoundland And Labrador, Canada
Mike Duggan	Account Manager	Email Direct	Conception Bay South, Newfoundland And Labrador, Canada
Xiaolong L	Software Developer	Email Direct	Greater St. John's Metropolitan Area
Mohammad Alidadi	Software Engineer	Email Direct	Toronto, Ontario, Canada
Josh Styles	IT Projects / System Administrator	Email Direct	St John’s, Newfoundland And Labrador, Canada
Daniel Christian	Information Technology (Marketing) Specialist	Email Direct	St John’s, Newfoundland And Labrador, Canada
Jason Boland	IT Team	Email Direct	St John’s, Newfoundland And Labrador, Canada
Heinz Herlitz	Cloud Systems Administrator	Email Direct	St John’s, Newfoundland And Labrador, Canada
Kelsey P	Information Technology Support Specialist	Email Direct	Canada
Pradeesh Sivakumar	Software Developer	Email Direct	Canada
Tejhaskar Ashok Kumar	Data Integration Developer	Email Direct	St John’s, Newfoundland And Labrador, Canada
Mahesh Gupta	Software Developer	Email Direct	St John’s, Newfoundland And Labrador, Canada