Dss 360 Solutions Ltd
Consultancy Services Outsourced Compliance [e.g. AML/CFT] MLRO and other regulatory compliance External Compliance Audits Annual Compliance Training Compliance / MLRO Services Facilitation Services Facilitating Managing Representative Services External Auditors Legal Advice Regulatory licensing / registration with relevant authority [e.g. Digital Asset Firms, Bank & Trust Companies Financial Corporate Service Providers, Fund Administrators, NIB, etc.] Human Capital and assistance Corporate Services [e.g. IBC & Companies Act incorporations] Operations & Governance Services Provision of Directors [e.g. Funds, Financial Institutions, etc.] Drafting policies, procedures, business plans, DRP/BCP etc. Corporate Governance, Internal Control & Risk Management Reviews Operational Efficiency / Process Optimization Reviews
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Verified contacts
3
available on Kipplo
LinkedIn employees
2
1 to 10 range
Open roles
—
no listings
Distinct roles
2
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
3 contacts with verified email or phone · masked until revealed.
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Top roles at Dss 360 Solutions Ltd
2 distinct titles indexed · top 2 shown.
- 2founder & chief executive officer
- 1coo
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