Compliance and Risk Management

The Compliance and Risk Management team at Intergiro is responsible for ensuring adherence to regulatory requirements and internal policies across multiple jurisdictions. This team manages risk assessments, conducts customer due diligence (CDD), implements know your customer (KYC) protocols, and investigates potential financial crimes. By collaborating closely with legal counsel and various specialists, they safeguard the company's operations and promote a secure banking environment for clients.