Chief Strategy Officer | Vp Asia
CurrentRendering & overlooking of MCI CLT's international focussed research sources. Development of the company's and client's operational roll-out in Asia markets: China Mainland, Hong Kong, Singapore and Taiwan. Support of Group's CEO and CLO in the allocation of research sources (WorldCheck, D&B etc.) for MCI CLT's compliance and KYC procedures. Co-authoring of the Group's AML Compliance Manual.