![Rahul Raina](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Rahul Raina
Gründer bei TRM Labs, Inc.
Aktive Positionen von Rahul Raina
Unternehmen | Position | Beginn | Ende |
---|---|---|---|
TRM Labs, Inc.
![]() TRM Labs, Inc. Packaged SoftwareTechnology Services TRM Labs, Inc. engages in development and operation of block chain software platform for crypto companies. It offers investigation, transaction monitoring, wallet screening, entity risk scoring, and training solutions. The company was founded by Rahul Raina and Esteban Castano in 2018 and is headquartered in San Francisco, CA. | Technik-/Wissenschafts-/F&E-Leiter | 01.01.2018 | - |
Gründer | 01.01.2018 | - | |
Csitech Ltd.
![]() Csitech Ltd. Miscellaneous Commercial ServicesCommercial Services Part of TRM Labs, Inc., Csitech Ltd. is an investigations training firm. The company is based in Bristol, UK. The British company was founded in 2010. Csitech was acquired by TRM Labs, Inc. on June 13, 2022. | Direktor/Vorstandsmitglied | 31.05.2022 | - |
Karriereverlauf von Rahul Raina
Statistik
International
Vereinigte Staaten | 2 |
Vereinigtes Königreich | 2 |
Operativ
Chief Tech/Sci/R&D Officer | 1 |
Founder | 1 |
Director/Board Member | 1 |
Sektoral
Technology Services | 2 |
Commercial Services | 2 |
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Unternehmensverbindungen
Private Unternehmen | 2 |
---|---|
TRM Labs, Inc.
![]() TRM Labs, Inc. Packaged SoftwareTechnology Services TRM Labs, Inc. engages in development and operation of block chain software platform for crypto companies. It offers investigation, transaction monitoring, wallet screening, entity risk scoring, and training solutions. The company was founded by Rahul Raina and Esteban Castano in 2018 and is headquartered in San Francisco, CA. | Technology Services |
Csitech Ltd.
![]() Csitech Ltd. Miscellaneous Commercial ServicesCommercial Services Part of TRM Labs, Inc., Csitech Ltd. is an investigations training firm. The company is based in Bristol, UK. The British company was founded in 2010. Csitech was acquired by TRM Labs, Inc. on June 13, 2022. | Commercial Services |
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