Strategi provides comprehensive compliance services, risk assessment training, and cutting-edge knowledge programs to assist organizations in identifying potential risks and developing effective strategies to mitigate them.
Headquarter New Zealand |
Countries of operation New Zealand |
Funding status Private |
Company type SME |
Operations Coordinator
AML Audit & Assurance Associate
Director & Head of AML/CFT
Job title | Name | Email | Country based in | Job Function | Seniority | |
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Operations Coordinator | hidden.item | hidden.item | hidden.item | |||
AML Audit & Assurance Associate | hidden.item | hidden.item | hidden.item | |||
Director & Head of AML/CFT | hidden.item | hidden.item | hidden.item |