Riskcap International Ltd
RiskCap International Ltd (“RISKCAP”), founded in 2013, provides customized risk management, regulatory and AML compliance, regulatory reporting, governance solutions and other ancillary services. RISKCAP’s clients are of all sizes and come from many segments of the financial services industry and are supervised by regulators around the world. RISKCAP has a diverse team of experts in compliance, finance, accounting, mathematics, and risk management. We partner with clients of all sizes and segments worldwide. Our commitment to innovative thinking, best practices, and a strong GRC culture enables us to stay ahead within our specialist areas and challenge our clients to think differently. We understand the importance of setting a robust risk, compliance, and governance culture amidst today's changing regulatory requirements, market unease, and internal pressures. We work closely with our clients in long-term partnerships to support their business growth while adding flexibility and resilience to their operations. Our philosophy is to spread our GRC culture, know the risks, have open communication, and manage risk through our cutting-edge solutions. In 2022, RISKCAP was acquired by the AKJ group of companies (‘AKJ’). AKJ is a leading provider of institution-grade solutions for hedge fund managers and a leading crypto hedge fund ecosystem in Europe.
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Verified contacts
10
available on Kipplo
LinkedIn employees
13
11 to 50 range
Open roles
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no listings
Distinct roles
7
indexed titles
Tech stack
1
tools in use
Monthly traffic
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organic / mo
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Decision-makers and verified team members
10 contacts with verified email or phone · masked until revealed.
- SJ
Shyby Joseph
Compliance Services Assistant · Other
EmailPhone - JP
Jean Paul Gatt Gauci
Head of Risk Services · Finance & Accounting
EmailPhone - JP
Jean Paul Gauci
Head of Risk Services · Finance & Accounting
EmailPhone - ID
Imen Darmanin
Office Manager & Pa · General Business & Management
EmailPhone - JW
Jutta Wenzel
Corporate Services Manager · Operations
EmailPhone - MC
Monique Cauchi
Aml Manager · Finance & Accounting
EmailPhone - AB
Anita Bartolo
Senior Regulatory Compliance Advisor · Legal
EmailPhone - GB
Grant Booth
Regulatory Compliance Advisor · Finance & Accounting
EmailPhone
Showing 8 of 10 verified contacts
Top roles at Riskcap International Ltd
7 distinct titles indexed · top 7 shown.
- 2head of risk services
- 2regulatory compliance advisor
- 1aml manager
- 1compliance services assistant
- 1corporate services manager
- 1office manager & pa
- 1senior regulatory compliance advisor
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