Profile
APERIO INTELLIGENCE
Specialized risk consultancy for regulated firms & orgs globally, leveraging advanced research & investigation techniques.
🏢 SME
Last updated: 29 Oct 2024 |
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Aperio Intelligence is a specialized risk consultancy providing independent expertise to regulated firms and organizations globally. We leverage advanced research and investigation techniques to assist clients in managing complex financial crime risks and evaluating new markets and industries. Our c...See more
Industry & specialities
Details
Headquarter United Kingdom of Great Britain and Northern Ireland |
Countries of operation United Kingdom of Great Britain and Northern Ireland, Malaysia |
Year founded 2014 (10 years) |
Funding status Private |
Company type SME |
Contact
Address:
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Phone number:
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Company email:
Website:
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Key People
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Head of Malaysia Operations
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Senior Associate (Editor, Financial Crime Digest)
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Senior Research Analyst
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*This profile is created/compiled by The Grid to the best of our research ability, it is not currently maintained by or endorsed by .
Insight
Signals
At a glance- Operates in multiple countries
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
People
APERIO INTELLIGENCE has a total of 7 people across Malaysia and 1 other countries.
People Location
- 7· Malaysia
Job function
- 1Hidden function
- 1Hidden function
- 1Hidden function
- 1Hidden function
Seniority
- 4Hidden seniority
- 2Hidden seniority
- 1Hidden seniority
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* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.
Frequently Asked Questions (FAQ)
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- Does APERIO INTELLIGENCE have a presence in the domain it operates in?
* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0.
Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.
Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.