Director of Performance Consulting Leesburg

  Consulting Gigs

Ninja Analytics is a technical consultancy that provides financial services companies with anti-money laundering (AML)/fraud detection, trade surveillance, and systems integration services.


Our management consultants, data scientists and technicians understand how to balance technical, business and regulatory needs with realistic commitments while leading projects that exceed expectations to successful completion.

Ninja Analytics, Inc. is committed to creating sustainable, transparent systems to safeguard the global financial system from illicit use. 

Ninja Scientist and Analysts are . . .


  • Experts in AML, Bank Secrecy Act, Terrorist Financing, and Fraud Detection

  • Experts in statistical modeling, machine learning, and scenario development

  • Cleared intelligence analysts with terrorist financing and banking backgrounds

At Ninja Analytics, we believe The Details Matter!



 Published date:

December 1, 2017

 Modified date:

December 20, 2017





 City area:

Northern VA


202 Church St. SE, #403, Leesburg, VA 20175



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Useful information

  • Avoid scams by acting locally or paying with PayPal
  • Never pay with Western Union, Moneygram or other anonymous payment services
  • Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
  • This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"


 Tel.: 301-802-6250

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