Arival Bank
Founded in 2018
Business Software ServicesBusiness (B2B)Financial / Insurance ServicesBlockchainSaaSBlockchain / CryptoServiceFinancial services+1 more
Compliance:- Handling, reviewing, and verifying all applications for Client onboarding within available SLAs and conducting KYB checks- Performing an effective 4-eye client due diligence process to ensure that all client information is accurate and up-to-date- Monitoring and documenting any unusual ...
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Team members (9 of 23)
G
Gheehoe Cheng 🇸🇬
Investor
N
Nathan Kinch
Investor
J
Javonsher Abdullaev, Cfa
Director, Board Member, Investor
A
Alyona Bychkova
Senior UX/UI Designer
A
Anastasia Cavallini Cams, Amlca
Global Head of Compliance and Governance
B
Bill Papp
Chief Revenue Officer (CRO)
D
Denis Bakulin
Senior Product Designer (UX/UI)
D
Diana Gasanova
Finance & Operations Manager
D
Dmitrii Posobilov
QA Specialist