A skilled Risk Manager, Corporate Intelligence Specialist and Compliance Audit Investigator. More than 10 years of experience in the Big Four companies, in compliance divisions of an international insurance company and a regulator, as well as in the position of director of risk management in the private investment and consulting group Altus Capital. My experience includes over 100 UBO identification and asset tracing projects; 200+ background checks and KYC procedures, dozens of compliance audits and investigations which revealed kickbacks worth $4.3m; risk management leadership. Jurisdictions covered - Russia/CIS, EU, UK, Canada, USA, Hong Kong,Turkey, Gulf states, offshore jurisdictions.