I-Hub
i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe. I-Hub facilitates the updates and reviews of KYC files for professionals subject to AML laws through its innovative KYC Partner solution. Putting technology, compliance and human expertise at the heart of its business, i-Hub has launched its operations in December 2019 after having developed its system according to the need of its Clients. i-Hub operates as a regulated financial services professional under a ‘Support PFS’ license granted by Luxembourg’s Ministry of Finance and is a subsidiary of POST Luxembourg and BGL BNP Paribas.
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Verified contacts
94
available on Kipplo
LinkedIn employees
110
11 to 50 range
Open roles
2
across 1 depts
Distinct roles
61
indexed titles
Tech stack
0
tools in use
Monthly traffic
36
organic / mo
Hiring · 2 open positions across 1 departments
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Decision-makers and verified team members
94 contacts with verified email or phone · masked until revealed.
- BM
Benoit Mayolini
Sales & Relationship Manager · Sales & Business Development
EmailPhone - JL
Julie Lesgardeur
Product Owner · Sales & Business Development
EmailPhone - KD
Karine de Bondt
Chief of Staff · General Business & Management
EmailPhone - AG
Adreana Germain
Client Onboarding Manager · Customer/Client Service
EmailPhone - AJ
Adèle Jacquesson
Aml Kyc Officer · Operations
EmailPhone - AC
Audrey Cambier
Team Leader Operations Aml Kyc · Operations
EmailPhone - ES
Elisabeth Silva
Servicedesk Team Leader · Information Technology
EmailPhone - FT
Florian Taillandier
Aml Kyc Officer · Operations
EmailPhone - HR
Hanane Regui
Aml Kyc Officer · Operations
EmailPhone
Showing 9 of 94 verified contacts
Top roles at I-Hub
61 distinct titles indexed · top 10 shown.
- 14aml kyc officer
- 7i-hub
- 5kyc officer
- 4senior aml kyc officer
- 3kyc aml officer
- 2ceo of i-hub
- 2customer service officer
- 2senior software engineer & ubo project technical lead
- 1' -
- 1aml kyc
- +51more titles
Sign up to unlock all 94 contacts at I-Hub
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