Derek Harris

Derek Harris Email and Phone Number

Compliance Program Building | Pre-Engagement Due Diligence (ABAC) | Hotline-Whistleblower Investigations | UBO/Sanction Research | Forensic Services @ Kreller Group
Derek Harris's Location
United States, United States
Derek Harris's Contact Details

Derek Harris personal email

n/a
About Derek Harris

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.

Derek Harris's Current Company Details
Kreller Group

Kreller Group

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Compliance Program Building | Pre-Engagement Due Diligence (ABAC) | Hotline-Whistleblower Investigations | UBO/Sanction Research | Forensic Services
Derek Harris Work Experience Details
  • Kreller Group
    Vp Global Diligence
    Kreller Group Dec 2022 - Present
    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 coordinating investigation efforts with our network of global in-country investigators.
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  • Kreller Group
    Global Diligence Consultant
    Kreller Group Jun 2011 - Jan 2023
    Cincinnati, Ohio, Us
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  • Wells Fargo
    Senior Manager
    Wells Fargo Jan 2006 - Apr 2011
    San Francisco, California, Us
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  • Wells Fargo
    Manager
    Wells Fargo Jan 2001 - Jan 2006
    San Francisco, California, Us
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  • Wells Fargo
    Financial Credit Analyst
    Wells Fargo Jun 1999 - Jan 2001
    San Francisco, California, Us
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Derek Harris Skills

Due Diligence Negotiation Risk Management Fcpa Contract Negotiation Uk Bribery Act Fraud Marketing Strategy Client Relationship Building International Relations

Derek Harris Education Details

  • Charles University
    Charles University
    General
  • University Of Cincinnati
    University Of Cincinnati
    And Linguistics
  • Monmouth College
    Monmouth College
    Business/Corporate Communications

Frequently Asked Questions about Derek Harris

What company does Derek Harris work for?

Derek Harris works for Kreller Group

What is Derek Harris's role at the current company?

Derek Harris's current role is Compliance Program Building | Pre-Engagement Due Diligence (ABAC) | Hotline-Whistleblower Investigations | UBO/Sanction Research | Forensic Services.

What is Derek Harris's email address?

Derek Harris's email address is dc****@****mac.com

What schools did Derek Harris attend?

Derek Harris attended Charles University, University Of Cincinnati, Monmouth College.

What skills is Derek Harris known for?

Derek Harris has skills like Due Diligence, Negotiation, Risk Management, Fcpa, Contract Negotiation, Uk Bribery Act, Fraud, Marketing Strategy, Client Relationship Building, International Relations.

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