Personal Information
Unternehmen/Arbeitsplatz
Greater Philadelphia Area United States
Beruf
Consultant at African Leadership Institute DE
Branche
Apparel / Fashion
Info
I am currently pursuing my Doctorate in Business Administration (DBA) at Colorado Technical University. I work as a Corporate Strategic Adviser to Entrepreneurs and Corporate Executive Leadership through my company, African Wood Inc., of Wilmington Delaware. My research interest is in Power and Influence, how they manifest and how they are applied in International business.
Tags
terrorism financing
compliance
anti-money laundering
aml
fincen
fatf
proliferation of wmd financing
tort law
third part doctrine
corporate policies
constant survaillance
mosaic theory
privacy
imillioncups
crowdfunding
eharambee. african wood inc. david amakobe. wilmin
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(1)Anti Money Laundering - CDD & KYC
Besart Qerimi
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Vor 11 Jahren
Personal Information
Unternehmen/Arbeitsplatz
Greater Philadelphia Area United States
Beruf
Consultant at African Leadership Institute DE
Branche
Apparel / Fashion
Info
I am currently pursuing my Doctorate in Business Administration (DBA) at Colorado Technical University. I work as a Corporate Strategic Adviser to Entrepreneurs and Corporate Executive Leadership through my company, African Wood Inc., of Wilmington Delaware. My research interest is in Power and Influence, how they manifest and how they are applied in International business.
Tags
terrorism financing
compliance
anti-money laundering
aml
fincen
fatf
proliferation of wmd financing
tort law
third part doctrine
corporate policies
constant survaillance
mosaic theory
privacy
imillioncups
crowdfunding
eharambee. african wood inc. david amakobe. wilmin
Mehr anzeigen