David F Amakobe
2 SlideShares 3 Abonné
Personal Information
Entreprise/Lieu de travail
Greater Philadelphia Area United States
Profession
Consultant at African Leadership Institute DE
Secteur d’activité
Apparel / Fashion
À propos
I am currently pursuing my Doctorate in Business Administration (DBA) at Colorado Technical University. I work as a Corporate Strategic Adviser to Entrepreneurs and Corporate Executive Leadership through my company, African Wood Inc., of Wilmington Delaware. My research interest is in Power and Influence, how they manifest and how they are applied in International business.
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Mots-clés
terrorism financing compliance anti-money laundering aml fincen fatf proliferation of wmd financing tort law third part doctrine corporate policies constant survaillance mosaic theory privacy imillioncups crowdfunding eharambee. african wood inc. david amakobe. wilmin
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Privacy in the usa Workplace

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Aml basics

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Anti Money Laundering - CDD & KYC

Besart Qerimi • il y a 11 ans
Personal Information
Entreprise/Lieu de travail
Greater Philadelphia Area United States
Profession
Consultant at African Leadership Institute DE
Secteur d’activité
Apparel / Fashion
À propos
I am currently pursuing my Doctorate in Business Administration (DBA) at Colorado Technical University. I work as a Corporate Strategic Adviser to Entrepreneurs and Corporate Executive Leadership through my company, African Wood Inc., of Wilmington Delaware. My research interest is in Power and Influence, how they manifest and how they are applied in International business.
Mots-clés
terrorism financing compliance anti-money laundering aml fincen fatf proliferation of wmd financing tort law third part doctrine corporate policies constant survaillance mosaic theory privacy imillioncups crowdfunding eharambee. african wood inc. david amakobe. wilmin
Tout plus