Pepdata
At PEPData, we have built an online platform that allows compliance with all the obligations of the AML laws. This law to combat money laundering and terrorist financing has forced practically all companies to identify their customers, under penalty of fines ranging from €2,500 to and a possible ban on activity. At PEPData, we have simplified the bureaucracy so you don't have to be an expert to comply with the law. PEPData has a reliable, sustainable and effective solution.
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Verified contacts
10
available on Kipplo
LinkedIn employees
17
11 to 50 range
Open roles
—
no listings
Distinct roles
8
indexed titles
Tech stack
0
tools in use
Monthly traffic
2
organic / mo
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Decision-makers and verified team members
10 contacts with verified email or phone · masked until revealed.
- HC
Hugo Cordeiro
General Manager · General Business & Management
EmailPhone - MM
Marco Mendanha
Head of Legal & Compliance · Legal
EmailPhone - FV
Fátima Viana
Relationships Manager · Customer/Client Service
EmailPhone - RM
Rafaela Moscoso
Relationships Manager · Customer/Client Service
EmailPhone - SS
Sofia Sobrinho
Advogada Estagiária · Other
EmailPhone - AM
Ana Margarida Pinho
Diretora do Departamento De Organização · Other
EmailPhone - MP
Maria Pires
Responsável Pelo Departamento De Comunicação E Formação · Other
EmailPhone
Showing 7 of 10 verified contacts
Top roles at Pepdata
8 distinct titles indexed · top 8 shown.
- 2relationships manager
- 1advogada estagiária
- 1desenvolvedor de back end
- 1diretora do departamento de organização
- 1general manager
- 1head of legal & compliance
- 1responsável pelo departamento de comunicação e formação
- 1senior business developer
Sign up to unlock all 10 contacts at Pepdata
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 10 verified contacts at Pepdata
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