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...
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CONTROL RISKS
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Headquarters: 1600 K St Nw, London, District Of Columbia, 20006, United States
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Industry Management Consulting
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Website controlrisks.com
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HQ Phone 44 20 79** 21**
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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
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Employees 1001-5000
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Revenue 250 Million to 500 Million
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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
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