Profilo
Roman Lukaschuk currently works as a Chief Operating Officer at ComplianceWise BV.
Posizioni attive di Roman Lukaschuk
Società | Posizione | Inizio |
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ComplianceWise BV
ComplianceWise BV Information Technology ServicesTechnology Services ComplianceWise BV provides SaaS solutions, including Grub, CW360, and AnnexIV, to help companies comply with the WWFT and AML guidelines. The company is based in Amsterdam, Netherlands. The Dutch company's solutions use automation and machine learning to simplify compliance with the Wet ter voorkoming van Witwassen en Financieren van Terrorisme. The company was founded in 2013 by Christiaan Dappers, who has been the CEO since 2013. | Direttore operativo | - |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
Aziende private | 1 |
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ComplianceWise BV
ComplianceWise BV Information Technology ServicesTechnology Services ComplianceWise BV provides SaaS solutions, including Grub, CW360, and AnnexIV, to help companies comply with the WWFT and AML guidelines. The company is based in Amsterdam, Netherlands. The Dutch company's solutions use automation and machine learning to simplify compliance with the Wet ter voorkoming van Witwassen en Financieren van Terrorisme. The company was founded in 2013 by Christiaan Dappers, who has been the CEO since 2013. | Technology Services |
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