Amgad Elsayed
Software Engineer at Verafin
Amgad Elsayed's Professional Contact Details
Email (Verified)
Mobile Number
HQ
+1-877-368-9986
Location
Conception Bay South, Newfoundland and Labrador
Company
Amgad Elsayed's Current Company Details
Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-R...
Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime. Verafin is proud to have industry endorsements in 48 U.S. states. To learn how Verafin can help your institution fight fraud, money laundering, and predicate crimes such as human trafficking and Business Email Compromise, visit www.verafin.com, email info@verafin.com or call 866.781.8433.
human trafficking detection
terrorist financing detection
antimoney laundering
deposit fraud detection
wire fraud detection
ach fraud detection
online account takeover detection
loan fraud detection
cdd
edd
highrisk customer management
314 information sharing
framlx crossinstitutional analysis
case management
ofac
watchlist scanning
bsa
aml compliance
information technology & services
software development
Amgad Elsayed's Work History and Education
Others Named Amgad Elsayed
Assistant Accounting Manager at Fawry MSME Finance
Administrative Assistant at Hassan Allam Holding
Human Resources Manager at starlight
Adminstration Manager at Royal Cement
Approvals Team Leader at Nasco Insurance Brokers - UAE
Frequently Asked Questions about Amgad Elsayed
What company does Amgad Elsayed work for?
Amgad Elsayed works for Verafin.What is Amgad Elsayed's role at Verafin?
Amgad Elsayed's role at Verafin is Software Engineer.What is Amgad Elsayed's email address?
Amgad Elsayed's email address is a**@verafin.com.What is Amgad Elsayed's business email address?
Amgad Elsayed's business email address is a**@verafin.com.What is Amgad Elsayed's HQ phone number?
Amgad Elsayed's HQ phone number is +1-877-368-9986.What industry does Amgad Elsayed work in?
Amgad Elsayed works in the Information Technology & Services industry.Who are Amgad Elsayed's colleagues?
Amgad Elsayed's colleagues are Aafia Jabeen, Abdelrahman Ahmed, Allison Skinner, Anvitha Sindhe and more.Colleagues at Verafin
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