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joined 04 months, 23 days, ago.
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Enhanced Due Diligence / investigations consultant

  • 5 days Will deliver in:
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I am an expert in enhanced due diligence, anti-money laundering compliance and corporate investigations. I have 11 years’ experience in enhanced due diligence, including for financial institutions strengthening their financial crime compliance programmes. I spent several years in boutique risk consultancies conducting reputational/integrity due diligence and complex multi-jurisdictional fraud investigations and asset traces, for a range of private and public sector clients. I have also led workstreams in large AML and KYC remediation exercises for banks, and managed KPMG’s offshore forensic team in Gurgaon, India. Currently, I provide freelance due diligence and investigations research for private clients, including multinational data and business intelligence firms.
I am also keen to use my research skills to expand in to the fields of social impact / evaluation, sustainable finance, ethical investment and supply chain due diligence. 

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