Efficient Frontiers International
Efficient Frontiers International (EFI) are leading specialists in financial crime prevention. We deliver expertise based services across KYC, Financial Crime and Operational Taxes helping our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.
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Verified contacts
77
available on Kipplo
LinkedIn employees
56
201 to 500 range
Open roles
—
no listings
Distinct roles
42
indexed titles
Tech stack
1
tools in use
Monthly traffic
4
organic / mo
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Decision-makers and verified team members
77 contacts with verified email or phone · masked until revealed.
- AR
Aamir Riza
Team Lead - Financial Crime Operations · Operations
EmailPhone - AS
Ahmad Sohiel Tanji
Pr Lead · Other
EmailPhone - AK
Airida Kietelytė
Team Lead · Operations
EmailPhone - BA
Benas Aukštikalnis
Senior Tech Lead · Other
EmailPhone - GŠ
Greta Šachovec
Delivery Lead · Operations
EmailPhone - MC
Mishal Chowdhury
Lead Business Analyst · General Business & Management
EmailPhone - AF
Acushla Felix
Financial Crime Prevention Analyst · Finance & Accounting
EmailPhone - AA
Akila Arampath
Financial Crime Prevention Analyst · Finance & Accounting
EmailPhone - CK
Chalith Kongahawaththage
Aml Analyst · Finance & Accounting
EmailPhone
Showing 9 of 77 verified contacts
Top roles at Efficient Frontiers International
42 distinct titles indexed · top 10 shown.
- 14financial crime prevention analyst
- 13financial crime analyst
- 2back end developer
- 2cdd analyst
- 2data engineer
- 1aml analyst
- 1aml investigator
- 1cdd analyst client due diligence
- 1chief growth officer
- 1chief operating officer
- +32more titles
Sign up to unlock all 77 contacts at Efficient Frontiers International
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 77 verified contacts at Efficient Frontiers International
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