David Kelly
Career history of David Kelly
Former positions of David Kelly
| Companies | Position | Start | End |
|---|---|---|---|
Verafin, Inc.
 Verafin, Inc. Packaged SoftwareTechnology Services Verafin, Inc. develops software solutions for fraud detection and anti-money laundering. Its solutions encompass watch list scanning, investigation and reporting, and vendor risk management. The company product, Verafin, is a consolidated financial crime detection and compliance automation solution that detects various financial crimes. The company was founded by Jamie King, Raymond Pretty, and Brendan Brothers in 2003 and is headquartered in St. John's, Canada. | Director/Board Member | 31/12/2002 | - |
Statistics
International
| Canada | 2 |
Operational
| Director/Board Member | 1 |
Sectoral
| Technology Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Private companies | 1 |
|---|---|
Verafin, Inc.
Verafin, Inc. Packaged SoftwareTechnology Services Verafin, Inc. develops software solutions for fraud detection and anti-money laundering. Its solutions encompass watch list scanning, investigation and reporting, and vendor risk management. The company product, Verafin, is a consolidated financial crime detection and compliance automation solution that detects various financial crimes. The company was founded by Jamie King, Raymond Pretty, and Brendan Brothers in 2003 and is headquartered in St. John's, Canada. | Technology Services |
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