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International & Multi-Cultural Experience: Comprehensive background living and working in Africa, Europe and North America; bilingual in French and English.Relationship Building • Compliance Management • Program Management • International Team Leadership
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Director Of ProductOwl AiTexas, United States -
Director Of ProductOwl Esg, Inc. Sep 2022 - Present -
Advisor/Opportunity PartnerFirst Rate Ventures Jan 2022 - PresentDallas-Fort Worth Metroplex -
Independent Consultant - Kyc/Aml/Country RiskFreelance Oct 2020 - Sep 2022
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Head Of Country Risk RankingRefinitiv Oct 2018 - Mar 2020Refinitiv, formerly the Financial & Risk business of Thomson Reuters, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in over 190 countries, we provide information, insights, and technology that drive innovation and performance in global markets. Our 160-year Reuters heritage of integrity enables customers to make critical decisions with confidence, while our unique open platform, best-in-class data, and cutting-edge… Show more Refinitiv, formerly the Financial & Risk business of Thomson Reuters, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in over 190 countries, we provide information, insights, and technology that drive innovation and performance in global markets. Our 160-year Reuters heritage of integrity enables customers to make critical decisions with confidence, while our unique open platform, best-in-class data, and cutting-edge technology bring greater opportunity to our customers. By advancing our customers, we drive progress for the entire financial community. Show less -
Country Risk Product Manager - SmeThomson Reuters May 2010 - Oct 2018Thomson Reuters Country Risk Ranking and World-Check Online customers have a powerful advantage. Compliance teams can define their risk based approach more efficiently with the availability of detailed country risk intelligence, while doing routine customer due diligence tasks with World-Check Online. Develop an accurate view of your location based risk to prove anti-money laundering (AML) and anti-corruption due diligence to your regulator.Country Risk Ranking offers detailed… Show more Thomson Reuters Country Risk Ranking and World-Check Online customers have a powerful advantage. Compliance teams can define their risk based approach more efficiently with the availability of detailed country risk intelligence, while doing routine customer due diligence tasks with World-Check Online. Develop an accurate view of your location based risk to prove anti-money laundering (AML) and anti-corruption due diligence to your regulator.Country Risk Ranking offers detailed, risk-based information on more than 240 countries and territories, divided into criminal, economic, and political factors. Provides clients with an accurate and up-to-date view of exposure, giving users the best position to make informed decisions and manage a risk-based approach more efficiently while satisfying regulatory requirements and ensuring compliance around Know Your Customer (KYC) and third-party risk.Coverage from 300+ independent sources from 50+ respected international organizations and think tanks. Benefit from objective, fact-based ranking from the likes of World Bank, Financial Action Task Force, World Economic Forum, European Union, United Nations, and Transparency International.https://risk.thomsonreuters.com/en/products/country-risk-ranking.html Show less -
Pmo Manager And Business Systems Analyst - Strategic AccountsToa Technologies Aug 2008 - Feb 2010Managed PMO office with the mission of ensuring support to TOA project managers. Provided oversight of TOA's portfolio of projects in Europe and the US, reporting directly to the VP of Operations. -
Project ManagerHewlett-Packard (Eds) Jan 2005 - Jul 2008Directed daily activities for a multi-million dollar Cyber Security project, with responsibility for assessing digital assets on nuclear power plant equipment and facilitating the integration of Cyber Security program at the Duane Arnold Energy Center (DAEC) nuclear power facility in Iowa. Worked with a diverse team of program managers at all Florida Power & Light Energy (FPLE) commercial nuclear facilities and officials of the Nuclear Regulatory Commission.Led the implementation of… Show more Directed daily activities for a multi-million dollar Cyber Security project, with responsibility for assessing digital assets on nuclear power plant equipment and facilitating the integration of Cyber Security program at the Duane Arnold Energy Center (DAEC) nuclear power facility in Iowa. Worked with a diverse team of program managers at all Florida Power & Light Energy (FPLE) commercial nuclear facilities and officials of the Nuclear Regulatory Commission.Led the implementation of large ERP projects for EDS clients and provided software consulting support on an ongoing basis. Show less -
Information AnalystHewlett-Packard (Eds) Feb 2002 - Dec 2004As lead analyst, maintained full accountability of a diverse portfolio of technology projects for the Nuclear Management Company (NMC). -
Information AssociateHewlett-Packard (Eds) Aug 2000 - Jan 2002
Nathanael Ndjerareou Skills
Frequently Asked Questions about Nathanael Ndjerareou
What company does Nathanael Ndjerareou work for?
Nathanael Ndjerareou works for Owl Ai
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Nathanael Ndjerareou's current role is Director of Product.
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Nathanael Ndjerareou has skills like Leadership, International Business, Stakeholder Management, Anti Money Laundering, Sdlc, Pmo, Financial Risk, Business Analysis, Team Leadership, Process Improvement, Finance, Customer Relationship Management.
Who are Nathanael Ndjerareou's colleagues?
Nathanael Ndjerareou's colleagues are Joseph Ben Salem, Sarah Ablin, Rita Cuckovich.
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