Due Diligence/aml - On-site Inspection Services
We are looking for expertise on 'onsite inspection services' provided to banks for due-diligence or aml purposes. Specifically we are looking to answer the below questions:
top suppliers catering to north american region and their:
• experience in the industry
• service capabilities
service providers who are specialists in conducting due diligence with respect to anti-money laundering and who could complete the 'site inspection report form' provided by the bank
ability to identify high risk indicators for high risk customers.
certifications related to anti money laundering.
• what are the pricing components and different models that exist in the industry?
• what is the average price? (approximate indication)
kindly respond with your contact details to enable us to reach you.+14 Other Responses
Russian Speaking Due Diligence
Russian speaking due diligence analyst for 3 month strategic growth project
freshminds interim are working with a successful russian automobile company currently looking to diversify their business portfolio. They need an analyst / junior level consultant with a background in private equity / due diligence / strategy consulting to conduct company and market due diligence around potential acquisitions / partners; prepare board level presentations and contribute to c level and board meetings.
You will have exceptional academics and stakeholder skills, prior experience of due diligence projects from pe or consulting and solid financial modelling experience. You will be a native level or business fluent russian speaker.
• the project will run for 3 months initially with the potential to go permanent
• based in moscow (client will pay travel and expenses) ideally / there is the potential to be based remotely with travel to moscow
• 50k pro rata+2 Other Responses
we are european consulting company based in bosnia and herzegovina. We are currently looking for a team of freelance due diligence investigators in turkey, albania, ukraine, russia,northern african countries and middle east for basic and deep due diligence investigations, including the collection of official (certified) public records (corporate registrations, criminal records, court records, property, etc) and on the ground investigations and analysis.
The targets are typically corporations and their owners/directors.
If you are interested and have these capabilities, we would like to hear from you.
Kind regards+10 Other Responses