Probe Compliance: Detailed Company Information & Corporate Profile
Contact top employees from
Probe Compliance
Summary
The company currently specializes in the Financial Services area. The annual revenue of Probe Compliance varies between 10M and 50M. To connect with Probe Compliance employee register on SignalHire.
| Probe Compliance Website | probecompliance.com |
| Industries | |
| Probe Compliance Headquarters address | Victoria Island, Lagos, 101245 NG |
| Company Size | 10-50 employees |
| Specialties | Anti-Money Laundering (AML), Know Your Customer (KYC), Counter-Terrorist Financing (CFT), Counter-Proliferation Financing (CPF), Financial Crime Prevention, Customer Due Diligence (CDD), Transaction Monitoring, PEP Identification, Sanctions Screening |
| Estimated Annual Revenue | $10M - 50M |
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
Probe Compliance's workforce includes employees across a wide range of tenure levels.
67% have been with the company for 1 to 2 years33% have been with the company for 3 to 4 yearsContact top employees from
Probe Compliance
Adesola AdeosunOperations Associate
Email (2)a******n@probecompliance.com
, f***********a@gmail.com
Phone (1)+234-***-***-7626
Joshua AgbonjaruDevSecOps Engineer
Email (2)j***@yahoo.ca
, j***@gmail.com
Phone (4)+1-902-***-**40
, +1-514-***-**86
, ...
Nkeiruka AnyadikeSales Operations Specialist
Email (1)k*******2@gmail.com
Phone (1)+234-***-***-0367
Temidayo AkinuliDigital Marketing, Media & Content Lead
Email (1)w*************o@gmail.com
Phone (1)+234-***-***-3590
Companies Similar to Probe Compliance
Probe Compliance Corporate Information: FAQ
Probe Compliance operates in the Finance industries. More details can be found on the official website: probecompliance.com.
The headquarters of Probe Compliance are located in Victoria Island, Nigeria.
Probe Compliance currently employs 10-50 people.
Probe Compliance's revenue is approximately 13.2M.
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