Northlark
Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes. Our company has a team of highly skilled professionals with extensive experience in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Our company offers a wide range of services, including identity verification, risk assessment, transaction monitoring, and regulatory reporting. We leverage the latest technologies, such as artificial intelligence and machine learning, to deliver fast and accurate results. At NorthLark, we are committed to helping our clients stay ahead of the regulatory landscape and achieve their compliance goals. We pride ourselves on delivering exceptional customer service and support, and we are dedicated to building long-term relationships with our clients.
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Verified contacts
22
available on Kipplo
LinkedIn employees
25
51 to 200 range
Open roles
—
no listings
Distinct roles
20
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
22 contacts with verified email or phone · masked until revealed.
- DH
Dinusha Herath
Director · General Business & Management
EmailPhone - VK
Vinoth Kandasamy
Head of Operations · Operations
EmailPhone - AA
Ammar Abdullah
Senior Operation Executive - Aml Kyc · Operations
EmailPhone - KD
Kavindya Dinali
Senior Executive Human Resources · Human Resources
EmailPhone - KS
Kabilan Subramaniyam
Investigator · Finance & Accounting
EmailPhone - KR
Kavishkar Rajendrakumar
Data Analyst · Information Technology
EmailPhone - OK
Osadi Kiriella
Trainee Software Engineer · Information Technology
EmailPhone - LM
Lakshan Mahenthiran
Chief Compliance Officer · Legal
EmailPhone - TD
Tabitha Desilva
Senior Executive Operations Aml Kyc Cft · Other
EmailPhone
Showing 9 of 22 verified contacts
Top roles at Northlark
20 distinct titles indexed · top 10 shown.
- 2head of service delivery
- 1assistant manager operations leads
- 1chief compliance officer
- 1data analyst
- 1director
- 1executive
- 1executive investigation- opertions
- 1executive investigator-operations
- 1head of operations
- 1investigator
- +10more titles
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