Managing Director, Global Head Of Operations, Compliance
CurrentKroll is the market leading provider of solutions that help clients comply with the myriad of anti-money laundering (AML) and anti-bribery and corruption (AB&C) regulations worldwide. Through a combination of in-depth subject matter expertise, global research capabilities, and flexible technology tools Kroll can help clients:- Design, set-up, and implement compliance programs and policies, taking into consideration the complex and unique laws across the world- Establish an overarching compliance strategy and culture, including firm-wide training programs- Manage third party risks leveraging Kroll’s Third Party Compliance portal, a web-based due diligence, governance and compliance platform - Take a risk-based approach to compliance through a broad range of Screening and Monitoring Services and Enhanced Due Diligence capabilities- Respond to potential risks through Kroll’s investigative, remediation, and look-back solutions