Salman Raza
Compliance, Forensics and Intelligence at Control Risks
Email:
s****@controlrisks.com
Phone Number: (***)-***-****
A white-collar criminal investigatons professional with over 12 years of work experience encompassing investigations related to anti-corruption, financial fraud, asset tracing, anti-money...
Read More
Profile Privacy
-
Share Profile
CONTROL RISKS
-
Headquarters: 1600 K St Nw, London, District Of Columbia, 20006, United States
-
Industry Management Consulting
-
Website controlrisks.com
-
HQ Phone 44 20 79** 21**
-
Description
Control Risks exists to make our clients succeed. We are a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Work...Read More
-
Employees 1001-5000
-
Revenue 250 Million to 500 Million
Sign in to CIENCE GO Data to uncover contact details
Free credits every month
Control Risks Org Chart and Mapping
Email
Phone
Frequently Asked Questions Regarding Salman Raza
Answer: Salman Raza works for Control Risks as Compliance, Forensics and Intelligence
Answer: Salman Raza’s role in Control Risks is Compliance, Forensics and Intelligence
Answer: Salman Raza's email address is s***@gmail.com
Answer: Salman Raza's business email address is s****@controlrisks.com
Answer: Salman Raza’s direct phone number is (***)-***-****
Answer: Salman Raza works in the industry of: Management Consulting
Answer: Salman Raza is the current Compliance, Forensics and Intelligence at Control Risks.... Read More
Answer: Salman Raza works Control Risks located at 1600 K St Nw, London, District of Columbia, 20006, United States
Answer: Control Risks's Compliance, Forensics and Intelligence is Salman Raza
Answer: Salman Raza contact details:
- Phone number : (***)-***-****
- Email : s****@controlrisks.com
Premium Sales Data for Prospecting
-
Sales data across over 200M records
-
Up-to-date records (less decayed data)
-
Accurate Email Lists (real-world tested)
-
Powerful search engine and intuitive interface
Get Full Access
Powered by
Sign in to CIENCE GO Data to uncover contact details
Free credits every month