Mwek Solutions
Get Regulated and Stay Regulated. MWek Solutions mission is to create the world’s leading pan-industry Marketplace (The RiskPod) of people delivering KYC / AML review, refresh and remediation solutions to customers and partners globally. The RiskPod is built on an accessible, innovative platform, able to deliver defined managed services or subject matter experts rapidly, addressing ever-changing market needs at competitive price-points. This has begun revolutionising consulting across KYC/ AML & Transaction Monitoring. Additionally, we are underway on our journey to become a global name in successful regulatory licence applications across different industries and jurisdictions.
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Top roles at Mwek Solutions
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- 1senior financial crime officer
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