Aperio Intelligence
Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London. We apply specialist research and investigation skills to help regulated firms and organisations that seek or do business worldwide to manage complex financial crime risks, and to evaluate unfamiliar markets and industries. Our clients include some of the world’s leading regulated financial institutions and corporations.
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Verified contacts
59
available on Kipplo
LinkedIn employees
56
11 to 50 range
Open roles
—
no listings
Distinct roles
41
indexed titles
Tech stack
5
tools in use
Monthly traffic
69
organic / mo
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Decision-makers and verified team members
59 contacts with verified email or phone · masked until revealed.
- GT
Gunita Thethy
Director and Head of Due Diligence · General Business & Management
EmailPhone - LN
Larissa Normanton
Associate Director, Head of Middle East and North Africa Practice · General Business & Management
EmailPhone - GT
Gunita Thethy
Head of Due Diligence at Aperio Intelligence · Other
EmailPhone - AK
Alexander Kottke
Associate Director · General Business & Management
EmailPhone - BT
Belinda Teh
Head of Malaysia Operations · Operations
EmailPhone - DR
Didier Rafidiarimanda
Head of Branch, France · Public Administration & Safety
EmailPhone - OB
Oliver Brind
Head of Business Development · Sales & Business Development
EmailPhone - PT
Pompiliu Tamas
Operations Director · Operations
EmailPhone - UR
Ursula Radu-Fernolend
Head of Central and Eastern Europe · General Business & Management
EmailPhone
Showing 9 of 59 verified contacts
Top roles at Aperio Intelligence
41 distinct titles indexed · top 10 shown.
- 6analyst
- 5associate
- 3correspondent
- 2associate editor
- 2head of malaysia operations
- 1administrative assistant
- 1administrative secretary
- 1analyst - russian-speaking
- 1analyst - western europe
- 1analyst with scandinavian languages
- +31more titles
Sign up to unlock all 59 contacts at Aperio Intelligence
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 59 verified contacts at Aperio Intelligence
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