Tic Company
Tic company provides outsourced services to manage the process of on-boarding and verifying your customers. We believe that meeting your AML/CFT requirements should be a seamless experience for your customer, and we leverage multiple data sources to minimise the amount of form filling asked of them.
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Verified contacts
11
available on Kipplo
LinkedIn employees
13
51 to 200 range
Open roles
—
no listings
Distinct roles
10
indexed titles
Tech stack
0
tools in use
Monthly traffic
24
organic / mo
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Decision-makers and verified team members
11 contacts with verified email or phone · masked until revealed.
- NC
Nicolas Charles
Head of Operations and Finance · Finance & Accounting
EmailPhone - DP
Dipen Patel
Analyst Team Leader · Operations
EmailPhone - ST
Sierra Taylor
Process Lead · Manufacturing & Production
EmailPhone - SD
Suzanne Dowman
Business Manager · General Business & Management
EmailPhone - JP
Jayden Patel
Senior Analyst · Finance & Accounting
EmailPhone - JM
Joel Meiklejohn
Senior Aml Analyst · Finance & Accounting
EmailPhone - JC
Jerome Cookson
Chief Operating Officer · Other
EmailPhone
Showing 7 of 11 verified contacts
Top roles at Tic Company
10 distinct titles indexed · top 10 shown.
- 2senior analyst
- 1analyst
- 1analyst team leader
- 1anti-money laundering analyst
- 1business manager
- 1chief operating officer
- 1head of operations and finance
- 1process lead
- 1product owner
- 1senior aml analyst
Sign up to unlock all 11 contacts at Tic Company
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 11 verified contacts at Tic Company
7-day trial · no credit card · cancel anytime · only pay for verified records.
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