Compliance and Risk Management

About

The Compliance and Risk Management team at Salmon (Fintech Holdings Ltd) is dedicated to ensuring that the company adheres to legal regulations and industry standards, protecting both the organization and its customers. This team conducts thorough customer due diligence, develops risk assessment strategies, and implements robust compliance frameworks to safeguard financial operations. By proactively identifying potential risks and financial discrepancies, they play a crucial role in fostering customer trust and promoting a secure financial environment for millions of Filipinos.