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EastNets is a leading provider of global compliance and payment solutions and services with over 1,000 customers in 120 countries.
Company website: http://www.eastnets.com
Join our group on LinkedIn: EastNets Group
EastNets serves financial institutions, corporates and government agencies around the globe. EastNets portfolio of solutions deliver strategic value to its customers by reducing risk, cost and complexity.
COMPLIANCE SOLUTIONS
- Anti-Money Laundering / Watchlist/OFAC Screening (license and ASP/SaaS)
- Fraud Prevention
- Reconciliation
RESILIENT SWIFT SOLUTIONS
- SWIFT Service Bureau
- SWIFT Reporting FIN/XML
- SWIFT Duplicate Detection
- Disaster Recovery
CONVENIENCE SOLUTIONS
- Mobile Remittances
- Identity Management
- EFT POS Solutions
For more information, visit www.eastnets.com or email us at info@eastnets.com
Follow us on Twitter: @EastNets, Become a Fan on Facebook: Facebook.com/EastNets
Specialties
Anti-Money Laundering Compliance, Mobile Remittances, Anti-Fraud Solutions, Watchlist and SWIFT Filtering/Screening, Business Process Outsourcing (BPO)
New hires at EastNets
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Regional Sales Manager for Latin America
Came from...
CMS Credit Management Solutions, Chief Operations Officer
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Channel & Sales Manager Europe, Russia and CIS
Came from...
BNP Paribas, Director - Regional Cash Management Sales - Corporate & Transaction Banking Europe
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Came from...
Arab Bank Group Consumer Banking, Business Analyst/Network & Financial Management
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