Thompsonghu C

@thompsonghur

Stati Uniti

Inglese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

I bring extensive experience in Company Research, Director Research, Risk & Compliance, Customer Due Diligence, Risk Assessment, KYC, and Background Screening. I am skilled in web research and analyzing a wide range of articles related to business crime, money laundering, terrorist financing, tax fraud, and corruption. Additionally... Continua a leggere

Competenze