SGR Compliance
SGR Compliance is a leader in data management: every day hundreds of financial intermediaries use our database to carry out their compliance obligations to protect the integrity of their business We...load more
SGR Compliance's Basic Information
Industry
Information Services
Headquarters
Lugano, Ticino, Switzerland
Website
Founded Year
2006
Headcount
11 - 50 ( View All )
Specialties
Banca dati antiriciclaggioKnow Your CustomerComplianceWhistleblowingDue diligenceAdeguata verifica della clientelaAntifrode
SGR Compliance's Competitors
FK Henderson Consulting LTD
View all employeesWWW.Anywants.COM
View all employeesTables + Fields
View all employeesostravský informační servis s.r.o.
View all employeesEmployee Insights
SGR Compliance's Top Employees
Kathleen Scheibal
Associate
Phone Email
Lauren Chung
Finance Associate
Phone Email
Toni Cuesta
Director
Phone Email
Giorgio Fraschini
Product Manager 'Company Protection'
Phone Email
Luigi Granata
Area Manager
Phone Email
Frequently Asked Questions Regarding SGR Compliance
Where is SGR Compliance's headquarter located?
SGR Compliance's headquarter are located at Switzerland.
How many employees does SGR Compliance have?
SGR Compliance has 11 - 50 employees.
What is SGR Compliance's official website?
SGR Compliance's official website is http://www.sgrcompliance.com
What industry does SGR Compliance belong to?
SGR Compliance is in the industry ofInformation Services
What does SGR Compliance do?
SGR Compliance is a leader in data management: every day hundreds of financial intermediaries use our database to carry out their compliance obligations to protect the integrity of their business We...
What specialty does SGR Compliance have?
Banca dati antiriciclaggioKnow Your CustomerComplianceWhistleblowingDue diligenceAdeguata verifica della clientelaAntifrode
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