Binu P Baiju

Dotnet Developer

Role: Dotnet Developer at Smart Infotech
Location: Kottayam, KL, IN
LinkedIn followers: 500 followers

Information TechnologyView LinkedIn profile

Experience

Dotnet Developer
Smart Infotech
Jul 2022 — Present · Abu Dhabi, AE

Education

Vinayaka Mission's Research Foundation - University
Bachelor of Engineering - BE, electronics and communication
2011 — 2016

Contact information

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Work email
•••••@smartinfotech.ae
Personal email
•••••@•••••.com
Direct dial
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Current company

Smart Infotech

Information Technology and Services · 48 employees · Founded 2011 · Abu Dhabi, United Arab Emirates

AML-TRACE is a trusted software by SMART Infotech established in 2011. We provide fast and an easily configurable defense system to help meet your regulatory obligations in a cost-effective way. Obligated organizations are required to verify their clients in order to avoid financial crime risks. The AML-TRACE solution enables an enterprise-wide approach to manage KYC/CDD requirements from initial On-Boarding to On-Going Due Diligence. By automating risk scoring throughout the customer lifecycle and supporting the Enhanced Due Diligence (EDD) investigation process for high-risk customers AML-TRACE enables organizations to fulfill their regulatory KYC/CDD objectives. We help you reduce risks and protect against financial crime while achieving regulatory compliance. AML-TRACE provides customer-driven services with packages to fit your budget to deliver a seamless fraud cover, on-premises or in the cloud. We ensure that you would know who you are dealing with to eliminate the risks of money laundering.

smartinfotech.ae

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Experience

Dotnet Developer

Education

Vinayaka Mission's Research Foundation - University

Find verified contacts for anyone on LinkedIn