tic company: Detailed Company Information & Corporate Profile

Contact top employees from tic company

Summary

The business currently specializes in Financial Services area. Peter Vincent is the Chief Executive Officer at the company. The company has 100-200 employees. Register with SignalHire to connect with tic company employees and management.

tic company Websiteticcompany.com
Industries
tic company Headquarters Address52 Symonds Street, Auckland, 1010 NZ
Company Size100-200 employees
Specialities & Servicesanti money laundering, customer due diligence, AML, CFT, Enhanced Due Diligence, CDD, research, education, training, consultancy, collaboration, financial crime, compliance, analysis, LegalTech, FinTech, RegTech
Founded2017
Estimated Annual Revenue$1 - 10M

Workforce Turnover

Number of employees switched from or switched to

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Total employee turnover

Length of Employment

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tic company's workforce includes employees across a wide range of tenure levels.

10% have been with the company for less than 1 year20% have been with the company for 1 to 2 years20% have been with the company for 3 to 4 years30% have been with the company for 5 to 7 years10% have been with the company for 8 to 10 years10% have been with the company for more than 11 years

Former Employees: Role Changes

Role at Former Company
Role at New Company
Contact top employees from tic company
Nicolas Charles
Nicolas CharlesHead of Operations and Finance
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Dipen Patel
Dipen PatelProduct Owner
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Dipen Patel
Dipen PatelAnalyst Team Leader
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Malcolm Paul
Malcolm PaulChief Technology Officer
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Joel Meiklejohn
Joel MeiklejohnSenior AML Analyst
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Chinthaka Abeydeera
Chinthaka AbeydeeraAML Specialist
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Peter Vincent
Peter VincentChief Executive Officer
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Shitanshu Thakur
Shitanshu ThakurAML/CFT specialist
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Sierra Warner
Sierra WarnerProcess Lead
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Erin Zhao
Erin ZhaoAML / CFT Analyst
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tic company Corporate Information: FAQ

tic company operates in the Finance industries. More details can be found on the official website: ticcompany.com.
tic company has offices located in Auckland, NZ.
The headquarters of tic company are located in Auckland, New Zealand.
tic company currently employs 100-200 people.

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