Nina D.
Adviser to Law Firms & Real Estate Counter Fraud Aml Ctf Sanctions Crypto Risk & Compliance @Hiverisk
Chorley, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2021 — Present
Adviser to Law Firms & Real Estate Counter Fraud Aml Ctf Sanctions Crypto Risk & Compliance @Hiverisk
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GB
EDUCATION
N/A
The College of Law, Guildford
Legal Practice Course
N/A
University of Reading
Bachelor of Laws - LLB
ABOUT NINA D.
Specialist adviser to Law Firms and Real Estate practices on regulatory risk and compliance. AML/CTF and Crypto enthusiast.Specialist Counter Fraud & FinCrime expert, delivering fraud risk management solutions. Highly experienced in identifying, developing and implementing counter fraud strategies, operations and forensic claims investigations.
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