A forensic professional with more than 5 years of experience in the area of AML, sanctions, KYC, investigation, fraud and due diligence.
• Preparing enhanced due diligence reports on third-parties, vendors and customers (KYC) to mitigate reputational, regulatory, legal and business risk
• Performing background verification on entities and individuals using a wide variety of online databases including corporate registries, stock exchanges, courthouses, and media amongst others
• Identifying politically exposed persons (PEP) and review their background for any potential AML/FCPA risk.
Work Terms
Through e-mail and mobile