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Arun Kumar Daroch is listed as Risk Control Project Manager at Control Risks, a company with 2065 employees, based in United States, United States, United States. AeroLeads shows a matched LinkedIn profile for Arun Kumar Daroch.
Arun Kumar Daroch previously worked as Senior Consultant and Project Manager at Control Risks and Associate Consultant at Control Risks. Arun Kumar Daroch holds Master Of International Affairs - Mia, Business Management And Finance from Columbia University.
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Arun Kumar Daroch is a Risk Control Project Manager at Control Risks.
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United States
I performed compliance and reputational driven due diligence enquiries, fraud investigations and business intelligence reports for clients operating in the MENA region and Pakistan. Specifically, I was the Middle East lead on compliance driven third party due diligence programs and also conducted anti-fraud training to financial sector clients looking to.
United States
Attached to Control Risks' Middle East team I developed a successful track record delivering due diligence and business intelligence research support client's strategic decision making, risk assessments and due diligence activities.
United States
As an analyst with the Financial Intelligence Unit I was responsible for multi-lingual research, analysis and investigation management for criminal, reputational, political and security risk investigations, associated with HSBC’s dealings in the MENA region.
Other employees you can reach at controlrisks.com. View company contacts for 2065 employees →
Soran Alkaki
Colleague at Control RisksBaghdad Governorate, Iraq, Iraq
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JC
Jean C.
Colleague at Control RisksSingapore, Singapore
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DH
Dean Hammond Sac.Dip
Colleague at Control RisksTorquay, England, United Kingdom, United Kingdom
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JJ
Jonathan Jenkinson Fda, Sac Dip
Colleague at Control RisksNorton In Hales, England, United Kingdom, United Kingdom
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CS
Claire Skinner
Colleague at Control RisksDubai, United Arab Emirates, United Arab Emirates
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YM
Yzn Mohammed
Colleague at Control RisksIraq, Iraq
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WM
Wai Meng C.
Colleague at Control RisksSingapore, Singapore
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AP
Ashok Patwal
Colleague at Control RisksNew Delhi, Delhi, India, India
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TF
Teri Figgins
Colleague at Control RisksLondon, England, United Kingdom, United Kingdom
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ER
Ellena Rhodes
Colleague at Control RisksLondon, England, United Kingdom, United Kingdom
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Quick answers generated from the profile data available on this page.
Arun Kumar Daroch works for Control Risks.
Arun Kumar Daroch is listed as Risk Control Project Manager at Control Risks.
Arun Kumar Daroch is based in United States, United States, United States while working with Control Risks.
Arun Kumar Daroch has worked for Control Risks and Hsbc.
Arun Kumar Daroch's colleagues at Control Risks include Soran Alkaki, Jean C., Dean Hammond Sac.Dip, Jonathan Jenkinson Fda, Sac Dip, and Claire Skinner.
You can use AeroLeads to view verified contact signals for Arun Kumar Daroch at Control Risks, including work email, phone, and LinkedIn data when available.
Arun Kumar Daroch holds Master Of International Affairs - Mia, Business Management And Finance from Columbia University.
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