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@kreller.com
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Derek Harris is listed as Compliance Program Building | Pre-Engagement Due Diligence (ABAC) | Hotline-Whistleblower Investigations | UBO/Sanction Research | Forensic Services at Kreller Group, based in United States, United States, United States. AeroLeads shows a work email signal at kreller.com and a matched LinkedIn profile for Derek Harris.
Derek Harris previously worked as VP Global Diligence at Kreller Group and Global Diligence Consultant at Kreller Group. Derek Harris holds Czech Language, Slavic Languages, Literatures, And Linguistics, General from Charles University.
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Kreller has been an innovator in the corporate compliance and global investigation/intelligence space for almost 30 years. From Pre-engagement/ABAC due diligence to hotline/whistleblower/fraud investigations, to compliance program building and internal trainings, Kreller has the experience and international capabilities to serve our clients on a global scale.
Listed skills include Due Diligence, Negotiation, Risk Management, Fcpa, and 6 others.
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Cincinnati, Ohio, US
My responsible as VP Global Diligence Includes the development of Kreller’s Third-Party Risk Management/Compliance System (KOL), including full customization of KOL for our global clients, establishing sanction screening-monitor options, initiating risk portfolios, designing scopes of research, managing the relationships of our intelligence partners, and.
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Derek Harris works for Kreller Group.
Derek Harris is listed as Compliance Program Building | Pre-Engagement Due Diligence (ABAC) | Hotline-Whistleblower Investigations | UBO/Sanction Research | Forensic Services at Kreller Group.
AeroLeads has found 1 work email signal at @kreller.com for Derek Harris at Kreller Group.
Derek Harris is based in United States, United States, United States while working with Kreller Group.
Derek Harris has worked for Kreller Group and Wells Fargo.
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Derek Harris holds Czech Language, Slavic Languages, Literatures, And Linguistics, General from Charles University.
Derek Harris is listed with skills including Due Diligence, Negotiation, Risk Management, Fcpa, Contract Negotiation, Uk Bribery Act, Fraud, and Marketing Strategy.
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