Joshua Logan

Role
the Kreller Business Information Group at Kreller Group
Location
Grand Rapids, MI, US
LinkedIn followers
500 followers

About Joshua Logan

Josh is a vice president for the Kreller Group in Cincinnati, OH where he manages due…

Experience

  1. the Kreller Business Information Group

    Kreller Group

    Present

Education

  • Wabash College

    BA

    1992 — 1996

Skills

  • Investigation
  • Fraud
  • Corporate Governance
  • Kyc
  • Ofac
  • Contract Negotiation
  • Internal Investigations
  • Sanction
  • Due Diligence
  • Private Investigations
  • Anti Money Laundering
  • Background Checks
  • Mergers & Acquisitions
  • UK Bribery Act
  • Analysis
  • Financial Risk
  • Aml
  • Corporate Law
  • Intellectual Property
  • Finance
  • Anti-Corruption
  • Risk Management
  • Anti-Fraud
  • Fcpa

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Joshua Logan — the Kreller Business Information Group at Kreller Group in Grand Rapids, MI, US | Unifers