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QGen Limited
Financial Services
Company Overview
Financial Services
Industry
Malta
Location
About QGen Limited
QGen Limited:
QGen is a specialist in regulatory compliance, risk management, and related services. As a leading global provider of AML solutions, we strive to be experts in the relevant regulatory requirements across a number of verticals, with a proven track record in financial services. We provide tailor-made solutions for large companies as well as low barrier solutions for small firms and startups looking to outsource and boost the customer acquisition process and related operations while reducing costs and operational risks, all underpinned by unique proprietary technologies. We pride ourselves on the knowledge and experience of our risk management team sharing 20 years+ experience working in fraud and compliance, have worked for some of the largest global financial institutions, commodity traders, and e-commerce companies. This skill set and our technologies are what distinguish our services from other providers and give our clients the confidence to outsource such critical functions.
QGen is a specialist in regulatory compliance, risk management, and related services. As a leading global provider of AML solutions, we strive to be experts in the relevant regulatory requirements across a number of verticals, with a proven track record in financial services. We provide tailor-made solutions for large companies as well as low barrier solutions for small firms and startups looking to outsource and boost the customer acquisition process and related operations while reducing costs and operational risks, all underpinned by unique proprietary technologies. We pride ourselves on the knowledge and experience of our risk management team sharing 20 years+ experience working in fraud and compliance, have worked for some of the largest global financial institutions, commodity traders, and e-commerce companies. This skill set and our technologies are what distinguish our services from other providers and give our clients the confidence to outsource such critical functions.
Contact
Website: www.qgengroup.com
Junior Analyst
Konnekt
Professional I (Finance)
Malta Development Bank, Central Malta
Junior Accountant
Konnekt
