Your Compliance …
Why can an FundDO expert lead you to effective compliance set-up?
has identified time-critical challenges or needs support in a specific mission.
The expert is an active RC and RR. He held the positions of conducting officer with compliance and risk responsibility, Chief Compliance Officer, and he trained juniors.
needs to be strengthened or is searching for more senior experience.
The expert is part of an active network of compliance and AML/CTF professionals, exchanging their opinions on a regular basis, and he is producing comprehensive gap analyses.
is looking for an interim Chief Compliance Officer with documented CSSF acceptance.
He is an experienced project manager and team player.