Efficient Frontiers International: Detailed Company Information & Corporate Profile
Contact top employees from
Efficient Frontiers International
Summary
The company currently specializes in the Financial Services area. To connect with Efficient Frontiers International employee register on SignalHire.
| Efficient Frontiers International Website | efilimited.com |
| Social Links |   |
| Phone Number | 020 7129 1046 |
| Industries | |
| Efficient Frontiers International Headquarters address | 4 Lombard Street, London, England, GB |
| Employees Size | 200-500 employees |
| Specialties | KYC Remediation, KYC and CDD, KYC Onboarding, Financial Crime Prevention, Suspicious Activity Reporting, Transaction Monitoring, Operational Tax, FATCA/CRS Remediation, Technology, RegTech, Fraud Investigations |
| Founded | 2017 |
Workforce Turnover
Number of staff members switched
Total number all of employee turnover
Corporate Tenure Analytics
Efficient Frontiers International Workforce Experience Insights
6% have been with the company for less than 1 year13% for 1–2 years31% for 3–4 years38% for 5–7 years13% for 8–10 yearsContact top employees from
Efficient Frontiers International
Acushla Felix
Financial Crime Prevention Analyst
Rashmika Balasubramaniam
Pod Lead & QC - Financial Crime Operations
Tuan suhail Waseem
Financial Crime Prevention Analyst
Mishal Chowdhury
Lead Business Analyst
Bryan
Delivery Lead & Team Manager - Financial Crime Prevention
Shenal Alistair
Financial Crime Prevention Analyst
Rebeca Abeywardana
Financial Crime Prevention and CDD Analyst
Nelum Ayesha Karunathilake
Financial Crime Prevention LEAD
Herbert
KYC Senior Analyst
Nipuni Vindya
Financial Crime Prevention Analyst
Shuhaib Rumy
Financial crime prevention analyst
Stephany Samuel
AML Analyst
Tharishni De Silva
Financial Crime Prevention Analyst
Iddhie Withanachchi
FinCrime Analyst
Nawanjana Pabasarie
Financial Crime Analyst
Yohan Karunathilake
Financial Crime Prevention Analyst
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Efficient Frontiers International Corporate Information: FAQ
Efficient Frontiers International operates in the Finance industries. More details can be found on the official website: efilimited.com.
The headquarters of Efficient Frontiers International are located in London, United Kingdom.
You can contact Efficient Frontiers International by phone at 020 7129 1046.
Efficient Frontiers International currently employs 200-500 people.
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