Compliance consulting include: GDPR, Anti-Money Laundering, Whistleblowing, Anti-Bribery and Corruption, FATCA/CRS, Business Continuity Management and more ...
Consulting, Legal (& Notary)
Generalist, Full Service Firm, Corporate Development & Events, Risk Management, Banking & Finance, Corporate, Crime & Fraud, Financial Institutions, Regulatory, Compliance & Corporate Governance, Securities, Technology, Media & Communications
10 YEARS EXPERIENCE Compliance AML GDPR FATCA CRS Business Continuity Planning Fraud Mitigation ABC
- Company Size (FTE): 1-10