Efficient Frontiers International Information
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Efficient Frontiers International
Summary
Efficient Frontiers International (EFI) are leading specialists in financial crime prevention.
We deliver expertise based services across KYC, Financial Crime and Operational Taxes helpin...Show more
Organization Website | efilimited.com |
Social Links |   |
Phone Number | 020 7129 1046 |
Industries | |
Headquarters Location | 4 Lombard Street, London, England, GB |
Employees Size | 200-500 employees |
Specialties | KYC Remediation, KYC and CDD, KYC Onboarding, Financial Crime Prevention, Suspicious Activity Reporting, Transaction Monitoring, Operational Tax, FATCA/CRS Remediation, Technology, RegTech, Fraud Investigations |
Founded | 2017 |
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
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Length of Employment
Employee tenure at Efficient Frontiers International shows a diverse range of experience levels:
4% have been with the company for less than 1 year4% for 1–2 years17% for 3–4 years67% for 5–7 years4% for 8–10 years2% have over 11 years of service at Efficient Frontiers InternationalDiscover More
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Efficient Frontiers International
Mohamed Ilham
FinCrime Analyst
Uthpala Wickramasinghe
Financial Crime Prevention Analyst
Umar Nizmi
Financial Crime Prevention Analyst
Gerard Juvel Cedo
Junior Analyst
Musthaq Ayub
Payment Analyst
Aravind Rajendran
Screening analyst/Fin crime analyst
Shathis Ravichandran
Financial Crime Analyst
Akila Arampath
Financial Crime Prevention Analyst
Shuhaib Rumy
Financial crime prevention analyst
Stephany Samuel
AML Analyst
Tharishni De Silva
Financial Crime Prevention Analyst
Iddhie Withanachchi
FinCrime Analyst
Nawanjana Pabasarie
Financial Crime Analyst
Tharushi Botheju
Social Media Lead
Yohan Karunathilake
Financial Crime Prevention Analyst
Acushla Felix
Financial Crime Prevention Analyst
Rashmika Balasubramaniam
Pod Lead & QC - Financial Crime Operations
Hafeel Cassim
CDD Analyst
Chamira Alahakoon
Domestic Screening Analyst
Tuan suhail Waseem
Financial Crime Prevention Analyst
Mishal Chowdhury
Lead Business Analyst
Aamir Riza
Team Lead - Financial Crime Operations
Rebeca Abeywardana
Financial Crime Prevention and CDD Analyst
Kevin Michael
Financial Crime Analyst
Nelum Ayesha Karunathilake
Financial Crime Prevention QC/ LEAD
Ahmad Sohiel Tanji
PR Lead
Rochelle De Alwis
Financial Crime Prevention Analyst
Nipuni Vindya
Financial Crime Prevention Analyst
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FAQ
Efficient Frontiers International operates in the Finance industries. More details can be found on the official website: efilimited.com.
The headquarters of Efficient Frontiers International are located in London, United Kingdom.
You can contact Efficient Frontiers International by phone at 020 7129 1046.
Efficient Frontiers International currently employs 200-500 people.
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