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@obi-consulting.eu
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Stephan Chevalier is listed as PhD- Competitive intelligence, Compliance and Anti corruption expert: Background Check; KYC/AML/EDD, Anti-counterfeit, Partners/Executive managers profiling at OBI-Consulting, a with 17 employees, based in Greater Tours Area, France. AeroLeads shows a work email signal at obi-consulting.eu and a matched LinkedIn profile for Stephan Chevalier.
Stephan Chevalier previously worked as Partner at Bridge Partner and Shareholder at Obi-Consulting. Stephan Chevalier holds Certificat, Compliance Anti-Corruption, Compliance Anti-Corruption, Vigilance, Protection Des Données Personnelles from Université Paris Dauphine - Psl.
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25 years’ experience, 5 years in research industry and 20 years in consulting especially in management and analysis of information.Since 2006 I am working in competitive and strategic intelligence sector in the framework of international operations: Compliance (KYC/AML), Due diligence, business risk management, Anti-counterfeit investigation, Market intelligenceI have led or overseen more than 3000 intelligence missions worldwide. I am currently strengthened my knowledge by a compliance and anti-corruption certificate (PARIS Dauphine PSL).
Listed skills include Business Development, Business Strategy, Management, International Business, and 22 others.
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A career timeline built from the work history available for this profile.
Centre Val De Loire
Backed by our deep cultural mastery and a strong international network, we achieve to boost your growth in an optimal context.Our services include both Business Diplomacy and Strategy and Marketing consultancy.
Lithuania
OBI-Consulting is an European joint-venture company, specializing in background check worldwide.OBI-Consulting offers a wide scope of services in more than 125 countries worldwide to support its customers’ investigations and developments by deploying operational information research means.OBI Consulting aims to be the international background check supplier of choice for CI experts and agencies.At OBI, we utilize a blended approach to reputation intelligence gathering. While – as many CI companies - OBI works a lot using some of the latest technologies, we have recognized since inception that it is far not enough in reputation intelligence. As such, since 2006, OBI has always done its intelligence mission with people on the ground, speaking the local language, having access to local power social network.Scope of services:- KYC/AML (US FCPA, UK BA, FR SAPIN II, OECD 2009, ISO 37001)- EDD (pre/post strategic contract, pre/post investment)- Partner & future key employee profiling- Anti-counterfeit investigation- Market intelligence- COVID War roomhttps://www.obi-consulting.eu/
Lithuania
Greater Nantes Metropolitan Area
In a world more and more complex, all the dimensions of one question have to be taken in account. Some key elements could not be evaluated through and legal or financial approach: the reputation and the men. Business is not done paying dice.A global evaluation process should include 3 steps: legal, financial and background check.CYGNUS ATRATUS is specialized in business risk evaluationWe help and we provide dedicated services to Business Law firms, Private Equity Companies, Financial and Audit Advisors and Agencies.
Tunisia
As part of the program "PCAM" launched by the Ministry of industry and financed by a European Union grant, I am acting as a short-term expert in competitive intelligence and setting up monitoring platform. This program has the purpose of the improvement of competitiveness of Tunisian firms and facilitating commercial exchanges with EU members.
OBI-Consulting is a European firm specialized in Competitive Intelligence in Central and Eastern Europe, Central Asia and in Scandinavia.http::/www.obi-consulting.eu
Other employees you can reach at obi-consulting.eu. View company contacts for 17 employees →
Hugo Tortosa
Colleague at Obi-ConsultingFrance
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Joseph Payen
Colleague at Obi-ConsultingThouaré-Sur-Loire, Pays De La Loire, France
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Déo Negamiyimana
Colleague at Obi-ConsultingIreland
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Khaled Mohamed Elatresh
Colleague at Obi-ConsultingLibya
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Kingsley Nche
Colleague at Obi-ConsultingCameroon
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Agne Ranonyte
Colleague at Obi-ConsultingLithuania
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ET
Ecolympic Tree
Colleague at Obi-ConsultingLithuania
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Opeyemi Abass
Colleague at Obi-ConsultingNigeria
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Obi Consulting
Colleague at Obi-ConsultingVilnius, Vilniaus, Lithuania
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MK
Milda Kerttu
Colleague at Obi-ConsultingMalmo, Skåne County, Sweden
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Quick answers generated from the profile data available on this page.
Stephan Chevalier works for OBI-Consulting.
Stephan Chevalier is listed as PhD- Competitive intelligence, Compliance and Anti corruption expert: Background Check; KYC/AML/EDD, Anti-counterfeit, Partners/Executive managers profiling at OBI-Consulting.
AeroLeads has found 1 work email signal at @obi-consulting.eu for Stephan Chevalier at OBI-Consulting.
Stephan Chevalier is based in Greater Tours Area, France while working with OBI-Consulting.
Stephan Chevalier has worked for Bridge Partner, Obi-Consulting, Chambre De Commerce France-Lituanie | French Lithuanian Chamber Of Commerce - Ccfl, Cygnus Atratus, and Pcam Tunisie.
Stephan Chevalier's colleagues at OBI-Consulting include Hugo Tortosa, Joseph Payen, Déo Negamiyimana, Khaled Mohamed Elatresh, and Kingsley Nche.
You can use AeroLeads to view verified contact signals for Stephan Chevalier at OBI-Consulting, including work email, phone, and LinkedIn data when available.
Stephan Chevalier holds Certificat, Compliance Anti-Corruption, Compliance Anti-Corruption, Vigilance, Protection Des Données Personnelles from Université Paris Dauphine - Psl.
Stephan Chevalier is listed with skills including Business Development, Business Strategy, Management, International Business, Analysis, Start Ups, Consulting, and Marketing Strategy.
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