Arlan Thayib
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Arlan Thayib Email & Phone Number

Associate Manager - Investigations, Diligence and Compliance at Kroll
Location: Markham, Ontario, Canada 10 work roles 2 schools
1 work email found @mergermarket.com LinkedIn matched
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Current company
Kroll
Role
Associate Manager - Investigations, Diligence and Compliance
Location
Markham, Ontario, Canada
Company size
6716 employees

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Arlan Thayib is listed as Associate Manager - Investigations, Diligence and Compliance at Kroll, a company with 6716 employees, based in Markham, Ontario, Canada. AeroLeads shows a work email signal at mergermarket.com and a matched LinkedIn profile for Arlan Thayib.

Arlan Thayib previously worked as Associate Manager at Kroll and Associate Manager at Kroll. Arlan Thayib holds Master'S Degree, International Relations And Affairs from The University Of Hong Kong.

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{first}.{last}@mergermarket.com
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Profile bio

About Arlan Thayib

I dig up dirt (in a good way). Like, in order to uncover white-collar criminals kind of way.And never in my wildest dreams would I have thought that one day I’d build a career around that – and actually loving it. On most days due diligence is just that: digging up dirt. But when more intricate projects do come along, they can be a window to the rise and fall of business empires, how elites in different countries hold on to power, and how crooks can get away with their deeds.I first got my feet wet in the world of compliance and white-collar crime prevention through, of all things, journalism. My editor entrusted me with the responsibility of covering the development of anti-corruption and antitrust laws in Southeast Asia for an audience of lawyers and regulators. Three years later I left the publication with a large rolodex of valuable sources and a reputation for consistently producing two to three exclusive articles every week.Due diligence and business intelligence were the next logical step in my career. Having had written short compliance articles, I was ready to graduate into researching in-depth reports into someone’s source of wealth, political connections and reputation. My first foray into this space did not go down the predictable way. I swung from doing the groundwork research (doing public record checks, interviewing local contacts, etc) to managing client accounts, punctuated in the middle by a one-year sabbatical traveling up and down South America.Today I am a Certified Anti-Money Laundering Specialist who is passionate about doing my part in limiting criminals’ and terrorists’ ability to abuse our financial systems.

Listed skills include Management Consulting, Research, Entrepreneurship, Business Development, and 23 others.

Current workplace

Arlan Thayib's current company

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Kroll
Kroll
Associate Manager - Investigations, Diligence and Compliance
Markham, ON, CA
Website
kroll.com
Employees
6716
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10 roles

Arlan Thayib work experience

A career timeline built from the work history available for this profile.

Associate Manager - Investigations, Diligence And Compliance

Kroll

Markham, ON, CA

Associate Manager

Current
Kroll

Toronto, Ontario, Canada

May 2023 - Present

Associate Manager

Kroll

Hong Kong SAR

Dec 2020 - May 2023

Key Account Executive

The Search Group (Global) Limited

Hong Kong

TSG is one of the top providers of enhanced compliance, anti-money laundering and reputational due diligence services such as source inquiries and site visits in Central and Eastern Europe, Southeast Asia and China. I maintain TSG's entire book of accounts in Asia (and some in North America and Europe) and I act as the main client point of contact for all.

Feb 2019 - Dec 2020

Associate - Business Intelligence

The Risk Advisory Group

Hong Kong

TRAG is a due diligence and risk consultancy that assists major financial companies and corporations in making investment, partnership and market entry decisions from a compliance risk standpoint.I was responsible for researching and writing up investigative due diligence reports that analyse the subjects' source of wealth, political connections and.

Aug 2017 - Mar 2018

Regulatory Reporter - Parr

Parr (Policy And Regulatory Report)

Hong Kong

I was the Southeast Asia correspondent for Acuris’ subsidiary publication Policy and Regulatory Report (PaRR) where I covered antitrust, anticorruption and compliance news and development. PaRR's readership includes regulators, lawyers and in-house counsels.I consistently produced 2-3 exclusive articles every week by continually maintaining and expanding.

May 2014 - Aug 2017

Consulting Associate

Coleman Research

Hong Kong

Act as both client relationship manager and researcher in high-turnaround projects.

Apr 2014 - May 2014

Research Associate

Coleman Research

Hong Kong

Coleman Research Group is an independent primary research/information brokerage firm.- I assist institutional investors and professional consultants in their due diligence by connecting them with relevant industry professionals.- I enlist professionals from a wide range of industries, mainly in oil & gas, telecommunication, and technology. I do.

Sep 2011 - Mar 2014

Business Development Consultant

Global Institute For Tomorrow

Hong Kong

- Provided intellectual capital through research for GIFT to conduct its consulting and executive training services.- Established contact with more than 100 social and environmental experts to work with GIFT as speakers in its executive training sessions.

Jan 2011 - Mar 2011

Advisory Intern

Pwc

Greater Jakarta Area, Indonesia

- Completed advisory engagements for an international fundraising organization. Responsibilities were vouching operational documents (with recorded transactions amounted to more than USD 500,000) and fixed assets calculations.- Completed a corporate forensic reporting assignment involving due diligence of more than 10 companies.

Jul 2010 - Aug 2010
Team & coworkers

Colleagues at Kroll

Other employees you can reach at kroll.com. View company contacts for 6716 employees →

SJ Shikhar Jain Shikhar Jain Colleague at Kroll Mumbai, Maharashtra, India, India View → KN Kvp Nagaraju Kvp Nagaraju Colleague at Kroll New Delhi, Delhi, India, India View → FY Florence Yun Florence Yun Colleague at Kroll Singapore, Singapore View → TK Ted Kirby Ted Kirby Colleague at Kroll Greater Boston, United States View → RV Roman Vater Roman Vater Colleague at Kroll Cambridge, England, United Kingdom, United Kingdom View → MJ Mayur Joshi Mayur Joshi Colleague at Kroll Mumbai, Maharashtra, India, India View → DP Dary Perez Dary Perez Colleague at Kroll Seattle, Washington, United States, United States View → AS Arleta Szymiec Arleta Szymiec Colleague at Kroll Katowice, Śląskie, Poland, Poland View → JI Javier Ibáñez Carrasco Javier Ibáñez Carrasco Colleague at Kroll Madrid, Community Of Madrid, Spain, Spain View → SM Sadie Mae Giese Sadie Mae Giese Colleague at Kroll Minneapolis, Minnesota, United States, United States View →
2 education records

Arlan Thayib education

Master'S Degree, International Relations And Affairs

The University Of Hong Kong

Activities and Societies: Summer 2017 exchange program at Peking University Some courses taken: Political & Sovereign Risk Assessment.

FAQ

Frequently asked questions about Arlan Thayib

Quick answers generated from the profile data available on this page.

What company does Arlan Thayib work for?

Arlan Thayib works for Kroll.

What is Arlan Thayib's role at Kroll?

Arlan Thayib is listed as Associate Manager - Investigations, Diligence and Compliance at Kroll.

What is Arlan Thayib's email address?

AeroLeads has found 1 work email signal at @mergermarket.com for Arlan Thayib at Kroll.

Where is Arlan Thayib based?

Arlan Thayib is based in Markham, Ontario, Canada while working with Kroll.

What companies has Arlan Thayib worked for?

Arlan Thayib has worked for Kroll, The Search Group (Global) Limited, The Risk Advisory Group, Parr (Policy And Regulatory Report), and Coleman Research.

Who are Arlan Thayib's colleagues at Kroll?

Arlan Thayib's colleagues at Kroll include Shikhar Jain, Kvp Nagaraju, Florence Yun, Ted Kirby, and Roman Vater.

How can I contact Arlan Thayib?

You can use AeroLeads to view verified contact signals for Arlan Thayib at Kroll, including work email, phone, and LinkedIn data when available.

What schools did Arlan Thayib attend?

Arlan Thayib holds Master'S Degree, International Relations And Affairs from The University Of Hong Kong.

What skills is Arlan Thayib known for?

Arlan Thayib is listed with skills including Management Consulting, Research, Entrepreneurship, Business Development, Journalism, Consulting, Data Analysis, and Market Research.

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