About Capitex
Capitex Global - The Financial Crime Staffing Company - Interim & Permanent
- Industry
- Staffing and Recruiting
- Company size
- 11-50 employees
- Headquarters
- London
- Founded
- 2021
- Company type
- Public Company
- Company profile name
- Capitex Global
Capitex are a provider of Anti-Financial Crime experts to help solve and prevent Financial Crime related issues.
We are able to stand up tactical teams to combat issues around Financial Crime.
📍London 📍Dubai 📍New York
Specialties
- AML
- CDD
- KYC
- SANCTIONS
- TRANSACTION MONITORING
- FINANCIAL CRIME
- FRAUD
- and ANTI BRIBERY & CORRUPTION
Company locations
Coppergate House, 10 White's Row, London E1 7NF, United Kingdom, London, GB
Boulevard Plaza, Tower 1 - Emaar Square - Dubai Dubai, United Arab Emirates, Dubai, AE
Locations listed on the company profile. These may include offices outside the United States, and not every location is hiring.
On LinkedIn
- Followers
- 17,237
- People linked to this company
- 16
People who list this company on LinkedIn, not a verified employee count. Figures reflect the saved company profile.
Explore the company
Employer category
Recruitment agency or job board
Estimated from the company profile. This category has not been confirmed by the employer.