Damian Grzeszczak

Research Supervisor - Enhanced Due Diligence @Thomson Reuters

providing local language research advisory services on the markets within the specialization (European Union countries with exception of Greece, Commonwealth countries), • managing a team of up to 5 subcontractors during some more complicated, multi-regional projects, • managing a diverse talent network of subcontractors to ensure largest possible geographical and linguistic coverage whilst maintaining a high overall capacity to enable efficient processing of all submitted orders, • verifying qualifications and applications of current and potential management, supervisory and advisory board members, directors and other senior management executives, • providing source of wealth corroboration materials for individuals and entities • cooperating with law enforcement, litigation and regulatory authorities to establish whether or not given individual or entity poses a risk • reviewing online profiles of the given individuals or entities to assess whether or not there\'s any risk (both financial and non-financial) associated with the given relationship and then collating the information into the report along with the recommendation, • translating financial statements and company constituting documents (such as certificates of incorporation, memorandum & articles of association, ownership documents etc.) or any other documents pertaining to the given individuals or entities.