Lead Analyst
CurrentResponsibilities - -Finding risk as per the client requirement.-Boolean searches on Google/Yandex/Bing-Professional & Social Media background search-Negative adverse media, Disqualified Directorship & Removed Trustee, Individual Insolvency Register, Civil Misconduct/Ligitation, Professional Registration -Regulatory Check/Pep/Sanctions-AML Scandals, Darkweb -Undisclosed information includes : Directorships, Subsidiary and Residential info-Inconsistencies between client provided info and information available through open sources-Lexis Nexis/EDDI-Corporate Registry database, Court records, offshore database & domain searches.