ACX Compliance: Detailed Company Information & Corporate Profile
Contact top employees from
ACX Compliance
Summary
The business currently specializes in Outsourcing/Offshoring area. The company has 100-200 employees. Register with SignalHire to connect with ACX Compliance employees and management.
| ACX Compliance Website | acxcompliance.com |
| Industries | |
| ACX Compliance Headquarters address | Dubai, AE |
| Company Size | 100-200 employees |
| Specialties | Crypto compliance managed services, AML and CFT operations, KYC and KYB, Travel Rule compliance and messaging, suspicious activity reporting (SAR and STR), Outsourced MLRO services, Transaction and address monitoring (KYT), On-chain investigations and tracing, Crypto compliance audits, Virtual Asset Licensing and Regulatory Support (VARA, ADGM, SCA, DFSA), Post-licensing compliance support, AI-powered compliance technology, Regulatory reporting and RFI management, 24/7 multilingual crypto customer support, Community operations |
| Founded | 2021 |
Workforce Turnover
Number of employees switched from or switched to
Total employee turnover
Departmental sample breakdown
Turnover activity captured in SignalHire's departmental sample ( employees):
Length of Employment
ACX Compliance's workforce includes employees across a wide range of tenure levels.
17% have been with the company for less than 1 year67% have been with the company for 1 to 2 years17% have been with the company for 3 to 4 yearsContact top employees from
ACX Compliance
Gary SargsyanCompliance Analyst
Stella SimonyanProduct Designer
Marat SahakyanSystem and Network Administrator
Sergey MelikyanCompliance Team Lead
Sara AbrahamyanCompliance Officer
Vahan VardanyanSenior Compliance Analyst
Luiza ArakelovaCompliance Analyst
Laura SukiasyanCompliance Analyst
Naira HarutyunyanCompliance Analyst
Karen BarseghyanCompliance Lead
Artur ArshakyanCompliance Officer
Marisol KhadeyanTeam Leader
Zhenya PoghosyanSenior Compliance Analyst
Valentina MarutyanCompliance Analyst
Murad KostandyanCompliance analyst
Aram SargsyanSenior Compliance Analyst
Companies Similar to ACX Compliance
ACX Compliance Corporate Information: FAQ
ACX Compliance operates in the IT Services, Business Consultancy, Outsourcing industries. More details can be found on the official website: acxcompliance.com.
ACX Compliance has offices located in Dubai, AE.
The headquarters of ACX Compliance are located in Dubai, United Arab Emirates.
ACX Compliance currently employs 100-200 people.
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