FINTRAIL, a Cosegic company: Detailed Company Information & Corporate Profile
Employees from Similar Companies
Summary
The business currently specializes in Financial Services area. The company has 10-50 employees. Register with SignalHire to connect with FINTRAIL, a Cosegic company employees and management.
| FINTRAIL, a Cosegic company Website | fintrail.com |
| Social Links |    |
| Industries | |
| FINTRAIL, a Cosegic company Headquarters address | London, England, GB |
| Company Size | 10-50 employees |
| Specialties | Financial Crime Risk Management, Threat & Risk Assessments, Consultancy, Anti-Money Laundering (AML), FinTech, RegTech, Investors and VC Firms, Correspondent Banking, Counter-Terrorist Financing (CTF), Fraud prevention and detection, Training, Remediation, Due Diligence |
| Founded | 2016 |
| Estimated Annual Revenue | $10M - 50M |
| Updated: | 2026-07-27 |
Competitors
Name | Founded | Type | Employees |
|---|---|---|---|
| 2011 | Partnership | 1 - 25 | |
| 2019 | Privately Held | 10-50 | |
| 2017 | Privately Held | 10-50 | |
| 2018 | Public Company | 200-500 |
Workforce Turnover
Length of Employment
FINTRAIL, a Cosegic company's workforce includes employees across a wide range of tenure levels.
23% have been with the company for 1 to 2 years38% have been with the company for 3 to 4 years23% have been with the company for 5 to 7 years15% have been with the company for 8 to 10 yearsEmployees from Similar Companies
John McAlenneyDirector, Credit - Corporate Banking
Angela SilvaVice President, Information Security
Dana Florentina RadoiFinance Manager
David EllerAVP
Sabeena RamnarainVice President - Regulatory Corporate Compliance and Training
Shachi RathkanthiwarProject Manager
Anna Di LeoneAmericas Head of Liquidity and Funding
Eric RodriguezVice President - HSBC Infrastructure Finance
Zoe YangVP - Investment Risk
Li Shan CheeSenior Vice President
Jake PetersAssistant Vice President
Lauren CaravelloCFO, Global Enterprise Client Group & Corporate Functions
Janet BlackResident Sales Director
Zach EisensteinSenior Managing Director
Emmanuel HavredakisClient Manager, AVP
Derek LeungVP, Taxation
Christina ChristopherVendor Relations Manager
Carrie ONeilDeputy Counsel and Head of Business Affairs for Aviva US
Reneka HarveyCommercial claims
Nicole BoneInforce Representative
Amit JanaSenior Data Architect
Lindsay ElmanLead Associate- FINEX
MT PowersSenior Claims Advocate, Government Contracting Practice
Becky ChilcoteDirector, Retirement
Rudy RubioAssociate
Benjamin ClarkSVP, Sr Business Development & Sales Manager
Felipe JaramilloSummer Internship
Courtney WoppererClient Services Manager
Jason FobbsVP, Sr. Commercial Relationship Manager
Thomas SalvatoreFinancial Crimes Compliance Officer
Companies Similar to FINTRAIL, a Cosegic company
FINTRAIL, a Cosegic company Corporate Information: FAQ
FINTRAIL, a Cosegic company operates in the Finance industries. More details can be found on the official website: fintrail.com.
FINTRAIL, a Cosegic company has offices located in London, GB.
The headquarters of FINTRAIL, a Cosegic company are located in London, United Kingdom.
FINTRAIL, a Cosegic company currently employs 10-50 people.
Well-known competitors of FINTRAIL, a Cosegic company include Outset Global, Centuro Global, SensePass and FinHub.
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