KB

Kyle Bartolo

Executive Director and Chief Technical & Product Officer

AML/CFT Compliance Solutions by Diligex

Carrick-On-Suir, Tipperary


Contact Information

Email
Unlock
LinkedIn

Company Information

Company
AML/CFT Compliance Solutions by Diligex
Industry
financial services
Employees
28.0
Seniority
C suite

Professional Summary

Kyle Bartolo serves as Executive Director and Chief Technical & Product Officer at AML/CFT Compliance Solutions by Diligex. AML/CFT Compliance Solutions by Diligex operates in the financial services sector with approximately 28.0 employees. The company is headquartered in Carrick-On-Suir, Tipperary.

Industry & Role Insights

  • MessageCEO tracks 11,960 executives in the financial services sector.
  • We have verified contacts for 2 executives at AML/CFT Compliance Solutions by Diligex.
  • Our database includes 201,469 c suite-level executives.

Technologies

Cloudflare DNS Outlook CloudFlare Hosting Remote Sigma

Keywords

aml cft compliance risk management cybersecurity due diligence kyc customer risk assessment real-time cdd regulatory obligations risk mitigation aml100 kycmatic financial crime prevention data protection gdpr holistic solutions compliance healthcheck incident response document management continuous compliance regulatory alerts training & support compliance audits business intelligence automated notifications dynamic risk profiling client onboarding fraud detection regulatory compliance risk oversight audit trail kyc management third-party risk vendor management incident response services compliance framework legal compliance data security privacy policy compliance culture operational risk efficiency increase management reporting threat intelligence monitoring solutions advisory services information technology & services analytics computer & network security

Related Executives

MA
Matthew Agius Chief Executive Officer at AML/CFT Compliance Solutions by Diligex
IC
Il Choi Senior Executive Vice President and Chief Digital Officer at 리치앤코
JS
Jeff Sekinger Chief Executive Officer at 0 Percent
RF
Rehana Farrell Chief Executive Officer at 100 Women In Finance
KB
Kellan Brown Chief Operating Officer / Chief Development Officer at 100 Women In Finance

Frequently Asked Questions

How can I contact Kyle Bartolo?

Kyle Bartolo's verified email address is available on MessageCEO. They currently work at AML/CFT Compliance Solutions by Diligex. Pro subscribers can access direct email addresses for over 200,000 executives.

What company does Kyle Bartolo lead?

Kyle Bartolo is Executive Director and Chief Technical & Product Officer at AML/CFT Compliance Solutions by Diligex, a company in the financial services sector with 28.0 employees. The company is based in Carrick-On-Suir, Tipperary.

What industry is Kyle Bartolo in?

Kyle Bartolo works in the financial services industry as Executive Director and Chief Technical & Product Officer at AML/CFT Compliance Solutions by Diligex. MessageCEO provides verified contact information for executives across all major industries.

Is Kyle Bartolo's contact information verified?

Yes. MessageCEO verifies executive contact information through multiple data sources and regular validation checks. Kyle Bartolo's profile is kept up-to-date with the latest available information.

Verified Profile
Last updated: April 17, 2026

Get Full Contact Details

Subscribe to reveal email addresses and export contacts.

View Plans