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An experienced professional in risk assessment focusing on due diligence, risk rating, understanding geopolitical risk with Country-Check, Politically Exposed Persons (PEPs) monitoring, structured intelligence on heightened risk individuals and organizations, corporate investigations involving embezzlement, Countering the Financing of Terrorism (CFT), legislation & regulatory frameworks, anti money laundering and others. 

Tasked to prepare due diligence reports which are commonly used for:
•	Anti-Bribery and Corruption (ABC) programs as part of wider FCPA and UK Bribery Act compliance
•	Anti-Money Laundering (AML) program
•	Due diligence checks on intermediaries such as agents, distribut...

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