

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 Website | ticcompany.com |
| Industries | |
| tic company Headquarters Address | 52 Symonds Street, Auckland, 1010 NZ |
| Company Size | 100-200 employees |
| Specialities & Services | anti money laundering, customer due diligence, AML, CFT, Enhanced Due Diligence, CDD, research, education, training, consultancy, collaboration, financial crime, compliance, analysis, LegalTech, FinTech, RegTech |
| Founded | 2017 |
| Estimated Annual Revenue | $1 - 10M |
Workforce Turnover
Number of employees switched from or switched to
Total employee turnover
Length of Employment
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 yearsContact top employees from
tic company
Nicolas CharlesHead of Operations and Finance
Dipen PatelProduct Owner
Dipen PatelAnalyst Team Leader
Malcolm PaulChief Technology Officer
Joel MeiklejohnSenior AML Analyst
Chinthaka AbeydeeraAML Specialist
Peter VincentChief Executive Officer
Shitanshu ThakurAML/CFT specialist
Sierra WarnerProcess Lead
Erin ZhaoAML / CFT Analyst
Companies Similar to tic company
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.
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.



