Personal Information
Entreprise/Lieu de travail
London, United Kingdom United Kingdom
Profession
Thought Leader, Compliance Practice FIDS (Assurance) at EY
Secteur d’activité
Finance / Banking / Insurance
À propos
Comprehensive diagnostic review and/or restructuring of Russian and other CIS/Baltic/CEE financial and industrial holdings / groups in preparation for scrutiny by Western capital markets -- i.e., industry regulators, self-regulators, ratings agencies, banks, strategic investors, etc. Compliance with relevant US, UK, and EU legislation including: FCPA, UK Bribery Act, Dodd-Frank, EMIR, MiFID and FATCA.
Mots-clés
compliance money laundering offshore zones aml
Tout plus