Enrico Carisch
International Sanctions, Compliance and Due Diligence
- Role
- CEO and Author at Ccsi
- Location
- Easton, PA, US
- LinkedIn followers
- 500 followers
About Enrico Carisch
Compliance and Capacity Skills International (CCSI) advises government institutions, corporate compliance professionals and other stakeholders on more effective sanctions implementation and compliance. CCSI also assists Security Council member states with managing reform and enhancement programs of the UN sanctions implementation system.
Experience
CEO and Author
Jan 2011 — Present · New York, NY, US
International Sanctions Implementation Handbooks in multiple language - see here: https://ccsi.global/training/
Skills
- Security
- International Organizations
- Financial Services
- Training
- International Relations
- Compliance
- Public Policy
- Program Management
- Un Sanctions
- Sanction
- International Development
- Government
- Policy
- Strategic Planning
- Research
- Governance
- Policy Analysis
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