Trident Staffing Solutions Llc
Trident main areas of expertise include closure of compliance gaps within the policies and procedures; drafting, improving and implementing compliance procedures and policies; transaction monitoring, Know Your Customer (KYC) remediation and onboarding; Anti-Money Laundering (AML) Ad-Hoc; Anti-Bribery and Corruption screening; Sanctions screening; Suspicious Report Activity (SAR) drafting and filing. Trident’s members have successfully provided compliance solutions to financial institutions of different size within a variety of line of businesses (LOB) in regions such as North America, Middle East and Latin America.
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Verified contacts
2
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LinkedIn employees
2
1 to 10 range
Open roles
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no listings
Distinct roles
2
indexed titles
Tech stack
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tools in use
Monthly traffic
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organic / mo
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Top roles at Trident Staffing Solutions Llc
2 distinct titles indexed · top 2 shown.
- 1construction worker
- 1director of procurement
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