, defensible insights for non-technical stakeholders including legal counsel, regulators, and senior executives Collaborate... crime and regulatory investigations. We support multinational corporations, regulators, and legal counsel in navigating...
, customers' compliance teams and external counsel where required. 7. Act as the senior product voice with enterprise customers... to a maritime and trade context, acting as the senior product voice with customers, partners and the executive team...
compliance (AML/CFT, KYC/KYB, sanctions and financial crime) and apply it to a maritime and trade context, acting as the senior... to regulators and auditors, by working directly with compliance specialists, customers’ compliance teams and external counsel...
those in other departments, as well as with outside auditors and outside legal counsel. Ability to thrive in a rapidly growing and fast-paced...-functional teams (Revenue Operations, Deal Desk, Sales, Legal, IT, and Strategic Finance) to evaluate and document non-standard...