Simple KYC Information
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Simple KYC
Summary
Simple KYC is an end-to-end workflow solution for KYC. Automate "know your customer" for all client types including individuals, complex companies, and trusts. We deliver value creation solutions to ...Show more
Organization Website | SimpleKYC.com |
Social Links |   |
Industries | |
Headquarters Location | 11 York St, Sydney, New South Wales, AU |
Employees Size | 10-50 employees |
Specialties | AML, KYC, Document Reader, Client Lifecycle Management |
Founded | 2015 |
Employees Turnover 1 quarter 2026
Number of employees switched from or switched to
Total number all of employee turnover
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Number of employees by department
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Length of Employment
Employee tenure at Simple KYC shows a diverse range of experience levels:
4% have been with the company for less than 1 year21% for 1–2 years17% for 3–4 years46% for 5–7 years13% for 8–10 yearsDiscover More
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Simple KYC
Jecy Jane Tagorda
Head of Product Solutions - Product Development in AML-KYC Compliance
Richard Melville
Head of Sales and Customer Success
Sophie McFadden
Head of Strategy
Jordan Gates
Head of Customer Solutions and Advisory
Paul Keogh
Strategic Account Director (NZ)
Rodney Solidum
Business Analyst
Sherylmarie Infante
Customer Care Lead
George Bakatselos
Solutions Executive
Manuel Rojas
Chief Customer Officer
Neil Smith
Co-founder and CSO
Sheikh Shahariar
Director - Customer Solutions
Angela Mirams
Corporate Services Manager
Andy Mitchell
Chief Operating Officer and Chief Financial Officer
Shereen Pereira
Program Manager
Jon Douglas Gonzales
Support Specialist
Ryan Infante
Customer Support
Michael Rulona
Audit, Risk and Compliance Officer
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FAQ
Simple KYC operates in the Finance industries. More details can be found on the official website: SimpleKYC.com.
The headquarters of Simple KYC are located in Sydney, Australia.
Simple KYC currently employs 10-50 people.
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