As a Compliance Specialist and Compliance Officer, she has long experience in reviewing business compliance regulations, regulatory procedures, designing policies, ISO Standards with emphasis on ISO 37301, Financial Action...
He has the following specializations: “Operational Analysis of Suspicious Transaction Reports”, International Centre for Asset Recovery of the Basel Institute on Governance (Switzerland, 2021); “Terrorist Financing”, International Centre for...
Ms. Thayer has an extensive working experience in the areas of trade, corporate law, mergers, acquisitions and joint ventures, antitrust and government procurement. She held several positions at the...