Skadi Limited Company Profile, Contacts & Intelligence

Financial ServicesLondon, City of, United Kingdom7 employeesFounded 2012
3 contacts with email or phone data3 with email data
View verified contacts Compare competitors
Employees
7
Company source estimate
Reachable Contacts
3
Visible contacts with email or phone data
Contacts With Email
3
3 of 3 visible contacts
Departments
2
Mapped contact coverage

Skadi Limited Overview

Founded in 2012, SKADI is focused on Business Integrity within the Financial Industry. SKADI senior market experts work with the control functions of banks, brokerages and investment managers in conducting financial investigations and internal reviews for Internal Audit (IA) or Compliance. Our senior experts have decades of front line experience (usually at desk head level), covering all asset classes from both the buy & sell sides. Using their deep understanding of market practice they can save institutions both time and resources, allowing them to monitor the everyday activities of their staff much more effectively and focus on real areas of increased risk. SKADI Subject Matter Experts (SMEs) are highly skilled in wholesale complex financial investigations such as historic trade reconstructions, substantial loss analysis and investigating whistleblowing allegations. Working either independently or as part of an investigatory team, our professionals provide detailed reporting to supervisory boards & financial regulators. SKADI also works with legal firms in providing screened senior market professionals as expert advisors and expert witnesses witness for arbitration, dispute resolution and litigation. SKADI's training division offers its clients detailed financial markets and regulatory training, tailored to their specific business needs.

Headquarters
London, City of, United Kingdom
Website
skadilimited.com
Industry
Financial Services
Founded
2012
NAICS
Finance and Insurance, Monetary Authorities-Central Bank
Internal Audit Business Integrity Financial Training Expert Witnesses Forensic Investigation

Skadi Limited Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

3 contacts with contact data
3 with email data in the visible sample.
2 departments represented
Visible contacts with email or phone data are mapped to these departments.
2 company-domain emails
Visible contacts using Skadi Limited's company email domain.
Executive
2
General
1

Skadi Limited People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

J
Juan Corbella
Director at Skadi Limited
E
L
Latha Balakrishnan
Strategic and Directive Consultant
E
N
Nicolas Corry
Managing Director at Skadi Limited
E

Skadi Limited Workforce Composition

Seniority breakdown across 4 visible profiles.

Director
3
Individual contributor
1

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