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Due diligence analyst media

Due diligence surveys in national and international restrictive lists. Profiles identified in the media and in national restrictive lists involved in economic crimes and criminal offenses prior to money laundering, registration of their respective partners and companies.
Survey of Politically Exposed Persons. Information from individuals and organizations accused of involvement in terrorism and its funding in accordance with FATF international standards. Search in open and public database. Analysis and data mining.

Skills & Expertise

AnalyticsDue DiligenceFundraisingInternational BusinessMedia And Public Relations (PR)ProfilesSurveys

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