Senior Research Analysts collect and analyze a variety of risk-relevant information on companies and individuals based in the U.S. in order to produce written reports. Our investigative research helps clients in the financial, investment, legal, non-profit, and corporate sectors understand the legal, business, and reputational risks of doing business with third parties, as well as comply with U.S. and international regulatory obligations, such as Know Your Customer (KYC), anti-money laundering, and anti-corruption guidelines.
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