Regulatory DataCorp. Employee Directory

Q: How many employees does Regulatory DataCorp. have currently?

Regulatory DataCorp. has approximately 137 employees.

Financial ServicesPennsylvania, United States51-200 Employees

A powerful combination of AI technology, open-source data and human intervention powers RDC’s risk intelligence which is trusted by customers as an essential part of their anti-money laundering (AML), customer due diligence (CDD), vendor screening, anti-corruption and risk management programs.

Find Regulatory DataCorp. employees' phone numbers or email addresses

Regulatory DataCorp. Global Highlights

North America
52

United States Of America
49
Mexico
1
Canada
1
Guatemala
1

Europe
8

United Kingdom Of Great Britain And Northern Ireland
7
Portugal
1

Asia
7

India
4
Saudi Arabia
1
Philippines
1
Maldives
1

Africa
1

Tanzania
1

Regulatory DataCorp.'s Leadership

T. O.
Chief Executive Officer
Mobile Phone
Email
A. S.
Owner
Mobile Phone
Email
M. C.
Owner
Mobile Phone
Email
H. V.
Director, Anti Financial Crimes Solutions
Mobile Phone
Email
A. F.
Director Of Business Development
Mobile Phone
Email
B. N.
Director Of Strategic Programs
Mobile Phone
Email
R. D. R.
Managing Director
Mobile Phone
Email
Y. L.
Director
Mobile Phone
Email

Regulatory DataCorp. Employee Metrics

100%

50%

2026

2025

2024

Banking
Finance
Accounting
Human Resources
Business
Other

Contact profiles from Regulatory DataCorp.

Name

Title

Contact Info

Location

Last Update

B. M.
Analyst
Mobile Phone
Email
United StatesDelaware
Oct 24, 2025
B. L.
Customer Service - Business Services Consultant
Mobile Phone
Email
United StatesGeorgia
Nov 19, 2025
A. C.
Data Engineer
Mobile Phone
Email
Oct 23, 2024
A. C.
Advanced Reporting Analyst
Mobile Phone
Email
Oct 21, 2024
D. D.
Edoc
Mobile Phone
Email
United StatesTexas
Oct 17, 2024
E. S.
Sales Support Supervisor
Mobile Phone
Email
United StatesPennsylvania
Oct 23, 2024
J. S.
Enhanced Due Diligence Analyst At Regulatory Datacorp
Mobile Phone
Email
United StatesPennsylvania
Oct 21, 2024
M. W.
Company Secretary
Mobile Phone
Email
UNITED KINGDOMGlasgow
Oct 31, 2023
M. A.
Risk Analyst
Mobile Phone
Email
United StatesPennsylvania
Apr 02, 2025
N. C. H.
Architectural Photographer And Cinematographer
Mobile Phone
Email
Oct 23, 2024

Frequently Asked Questions

What is Regulatory DataCorp. known for?

Regulatory DataCorp. operates in the Financial Services industry. The company's main headquarters is located in 211 South Gulph Road, Suite 125; you can contact the main corporate office by phone at

+1-302-353-****

. Explore Regulatory DataCorp.'s company overview page for more information.

What is Regulatory DataCorp.'s most common email format?

Regulatory DataCorp. employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Regulatory DataCorp. email formats with LeadIQ.

How many employees does Regulatory DataCorp. have currently?

Regulatory DataCorp. has approximately 137 employees as of February 2026. These team members are located across 4 continents, including North AmericaEuropeAsia.

Who are Regulatory DataCorp.'s key employees and leadership?

As of February 2026, Regulatory DataCorp.'s key employees include:

Chief Executive Officer: T. O.
Owner: A. S.
Owner: M. C.
Director, Anti Financial Crimes Solutions: H. V.
Director Of Business Development: A. F.

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