Skills

  • Administration
  • Banking
  • Customer service
  • Management
  • compliance with laws and regulations
  • Regulatory Compliance
  • KYC / AML
  • anticorruption
  • beneficial ownership
  • illicit financial flows
  • asset recovery
  • Corporate Governance
  • Tax Consultant
  • Investigations
  • Agribusiness
  • fisheries and aquaculture

Related persons

Ike ObiharaProject Management