bribery Search Results
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Forensic investigation professional specializing in fraud detection and prevention. Conducts thorough audits and investigations to uncover discrepanci... View More
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Law enforcement professional with 34 years of extensive expertise in law enforcement and national security, including a distinguished career as a Spec... View More
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Certifications
- Licensed Private Investigator, The State of New York
- Top Secret/SCI Clearance, U.S. Department of Justice
- Licensed Armed Security Guard, The State of New York
Accomplished senior counsel (GC & Compliance Officer) with a substantial swiss and truly international Legal/Corporate/Commercial/Transactional/M&A/Co... View More
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Highly motivated corporate trainer with experience training small and large groups across diverse industries. Proven success in leveraging educational... View More
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Certifications
- Train the Trainers Course - Sainsbury's (2001)
- Certified Associate Project Manager - PMI (2006)
Dynamic Legal Risk and Compliance professional with extensive experience at Mastercard, excelling in forensic investigations and risk mitigation. Prov... View More
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Certifications
- CFCS - Certified Financial Crime specialist, Pursuing
- Anti-Money Laundering, 2021
- Legal & Risk Compliance, 2021
As a Repair Buyer for offshore, I have developed valuable expertise in the oil & gas industry, particularly with SAP, logistics, mechanical and electr... View More
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Certifications
- RIIMPO321E Conduct Civil construction wheeled front end loader operations
- RIIMP0320E Conduct civil construction excavator operations
- UEENEEE101A Apply Occupational Health and Safety regulations, codes and practices in the workplace
Dynamic legal professional with over a decade of experience in international and domestic contracting, regulatory compliance, and dispute resolution. ... View More
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Certifications
- Human Skills in the Age of AI by Microsoft and LinkedIn
- Diploma in Entrepreneurship Administration and Business Laws from WBNUJS, Kolkata with 70%.
- Diploma in Intellectual Property Law & Management from GNLU in collaboration with Enhelion Pvt Ltd with 75%.
Results-oriented Fraud Risk & RCU professional with more than 10 years of comprehensive experience in fraud detection, prevention, investigation, and ... View More
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Certifications
- Certified Fraud Examiner in 2020 from ACFE
Procurement and sourcing professional with 5+ years of experience in the pharmaceutical and logistics sectors. Proven track record in clinical procure... View More
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Certifications
- Director, JNU MUN
- Deputy Secretary-General, IBSMUN
- Under Secretary General - Marketing, Osmania University MUN
ICA-certified financial crime professional with strong academic grounding and practical experience in Customer Due Diligence (CDD), Enhanced Due Dilig... View More
Top Skills
Certifications
- ICA - Specialist Certificate in Financial Crime Risk in Cryptocurrencies
- Linkedin - AI in Risk Management and Fraud Detection