Vlada Tkach is a professional journalist who, since 2004, has been working as business intelligence consultant for a number of international risk consultancies. Since November 2011, Vlada has been senior partner at Berlin Risk, a corporate intelligence and compliance advisory firm, and became managing partner in February 2022. In March 2020, she also co-founded ALL AML GmbH, a specialist anti-money laundering consultancy. Vlada has taken part in complex investigations and due diligence assignments, researching multi-national and national companies, using online databases as well as external sources of information, including direct source enquiries. She also has experience in large asset searches and reputation audit work, including on major regional financial institutions. She is also a Certified Global Sanctions Specialist (CGSS).Vlada has broad knowledge of international business practices and an extensive contact network in the UK, CIS and Eastern Europe. In addition to consulting work, she has also spent several years covering Ukraine for Economist Intelligence Unit (EIU). Languages: Russian, Ukrainian, English, Spanish - fluent; German - intermediate; Polish - working understanding.Specialties: -Corporate Intelligence-Business Intelligence-Integrity Due Diligence-Reputational Due Diligence-Corporate Investigations-Sanctions-Political risk analysis-Litigation Support-Asset Tracing / Asset Recovery supportAdditional specialisations:-Media -CIS & CEE
Listed skills include Litigation Support, Corporations, Business Intelligence, Asset Tracing, and 16 others.