Asim Rai

Financial Crime Compliance Business Consultant / Project Manager at Swift

Asim Rai's Professional Contact Details

Email (Verified)

****@swift.com

Get Email Address

+32 2 655 31 11

Company

Swift

Person Seniority

manager

Person Functions

finance

Asim Rai's Current Company Details

Swift

La Hulpe, Wallonie, Belgium • 2447 Employees

finance

SWIFT is a global member-owned cooperative and the world's leading provider of secure financial messaging services. We provide our community with a platform for messaging and standards for communicating, and we offer products and services to facilitate access and integration, identification, analysis and regulatory compliance. Our messaging platform, products and services connect more than 11,000 banking and securities organisations, market infrastructures and corporate customers in more than 200 countries and territories. SWIFT also brings the financial community together â€“ at global, regional and local levels â€“ to shape market practice, define standards and debate issues of mutual interest or concern. For more information, visit www.swift.com or follow us on Twitter: @swiftcommunity

Founded Year

1973

Organization Website

swift.com

Organization Languages

English

Organization Revenue

764000

Current Technologies

akamai

salesforce

akamai dns