Smart Compliance: Detailed Company Information & Corporate Profile
Contact top employees from
Smart Compliance
Summary
Smart Compliance has been in the industry for 3 years. The company currently specializes in the Real Estate area. Its headquarters is located at GB. The estimated number of employees - 12. To connect with Smart Compliance employee register on SignalHire.
| Smart Compliance Website | smartcompliance.co.uk |
| Phone Number | 0330 058 1658 |
| Industries | |
| Smart Compliance Headquarters address | Albion, Wokingham, Berkshire, RG41 2QE GB |
| Employees Size | 100-200 employees |
| Specialties | Anti money laundering, Customer due diligence, ID verification |
| Founded | 2023 |
Workforce Turnover
Corporate Tenure Analytics
Smart Compliance Workforce Experience Insights
13% have been with the company for less than 1 year38% for 1–2 years25% for 3–4 years25% for 5–7 yearsContact top employees from
Smart Compliance
Katherinne Andrea Sosa Ferruccio
Coordinadora de Sistematización y Procesamiento de Contenidos
Bob Hollis
Co-founder, CIO
Judi Gregory
Chief Executive Officer
Zane Harvey
Co-Founder and CTO
Craig Stroud
Director of Business Development
Yosef Blandin
Frontend Engineer
Daniel Armbruster
Software Developer
David Arroyo Schneiderman
Engineering Manager
Michelle Piroscka Donoso Vera
Analista de cumplimiento normativo
Yaneil Joselin Crespo Fiol
Contador general
Gabriela Olivares Vargas
Especialista Ambiental
Waldir Fernando Ramos Soto
Junior Data Analyst
Mateo Antonio Morales Herrera
Especialista medioambiental
Valtiere Espinoza Castillo
Abogada asociada
Jennifer Aguirre Valencia
Gerente General
Ryan Slattery
Data Engineer
Companies Similar to Smart Compliance
Smart Compliance Corporate Information: FAQ
Smart Compliance operates in the Real Property industries. More details can be found on the official website: smartcompliance.co.uk.
The headquarters of Smart Compliance are located in Wokingham, United Kingdom.
You can contact Smart Compliance by phone at 0330 058 1658.
Smart Compliance currently employs 100-200 people.
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