Efficient Frontiers International Information
Contact top employees from
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
Length of Employment
Employee tenure at Efficient Frontiers International shows a diverse range of experience levels:
5% have been with the company for less than 1 year7% for 1–2 years7% for 3–4 years74% for 5–7 years5% for 8–10 years2% have over 11 years of service at Efficient Frontiers InternationalEx-employees positions
In Company
In New Company
Contact top employees from
Efficient Frontiers International
Mohamed Ilham
FinCrime Analyst
Rukaiya Shahabdeen
Financial Crime Analyst
Waradana Ruchira De Silva
Financial Crime Prevention Analyst – Live Transaction Screening
Gerard Juvel Cedo
Junior Analyst
Dilshan Sivakumar
Financial crime analyst
Shathis Ravichandran
Financial Crime Analyst
Viveka Perera
Crime Analyst
Kasun Hasanjaye Vithanage
Transaction Monitoring Analyst
Tharmeem Puthra
Financial Crime Prevention Analyst
Shuhaib Rumy
Financial crime prevention analyst
Hariharan Mahendran
Financial Crime Analyst
Tharishni De Silva
Financial Crime Prevention 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
Jennifer Villacarlos
Senior Financial Crime Analyst
Sithum Raveesha
Software Engineer - Backend
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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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