Andy Li
Asia Team Lead, Due Diligence and Legal Investigator at Kreller Group
Email:
a****@kreller.com
Phone Number: (***)-***-****
I have over 8 years of experience in international due diligence investigation, with a focus on anti-bribery (AML/KYC) and FCPA related issues. Before my career in compliance, I was a law...
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KRELLER GROUP
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Headquarters: 817 Main St, Cincinnati, Ohio, 45202, United States
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Industry Security and Investigations
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Website kreller.com
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HQ Phone +15*********
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Description
Live investigator-led analysis is the best way to minimize regulatory, reputational and financial risks. This is even more important when you are working internationally. Databases are outdat...Read More
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Employees 11-50
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Revenue 25 Million to 50 Million
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Kreller Group Org Chart and Mapping
Sebastian Sims
Anti-Corruption, Fcpa,Due Diligence Consultant at the Kreller Business Information Group
Frequently Asked Questions Regarding Andy Li
Answer: Andy Li works for Kreller Group as Asia Team Lead, Due Diligence and Legal Investigator
Answer: Andy Li’s role in Kreller Group is Asia Team Lead, Due Diligence and Legal Investigator
Answer: Andy Li's email address is a***@gmail.com
Answer: Andy Li's business email address is a****@kreller.com
Answer: Andy Li’s direct phone number is (***)-***-****
Answer: Andy Li works in the industry of: Security and Investigations
Answer: Andy Li is the current Asia Team Lead, Due Diligence and Legal Investigator at Kreller Group.... Read More
Answer: Andy Li works Kreller Group located at 817 Main St, Cincinnati, Ohio, 45202, United States
Answer: Kreller Group's Asia Team Lead, Due Diligence and Legal Investigator is Andy Li
Answer: Andy Li contact details:
- Phone number : (***)-***-****
- Email : a****@kreller.com
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