Company Tagline:
AML Workflow Software for Regulated Businesses
Industry:
Technology, Information and Media
Company size:
1-10 employees
Company Employees
Makis Sotiriou
Founder & CEO @REGNEXA
Verified
Founder of RegNexa, a SaaS AML workflow platform for regulated businesses. Background in law and financial crime compliance with practical experience in AML, client due diligence, risk assessments, and regulatory workflows within the legal sector. Focused on building scalable compliance systems that help firms structure and centralize onboarding and AML operations.More...
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