The Corporate Intelligence Village Voice
Spottiswoode goes to FTI, Exiger hires ex-BACB, Sanction Scanner in US and Chiron head writes book
London
Jocelyn Spottiswoode poached by FTI.
New York/London
Exiger Diligence hires AML expert Saba Ahmad.
Washington/Istanbul
Turkish Sanction Scanner to screen potential sanctioned persons from US.
Paris
Head of security firm Chiron publishes autobiography on former life as paratrooper.
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- Alexandre A
- Apple
- British Arab Commercial Bank
- Chiron
- Chris Burrows
- Christopher Steele
- Commerzbank
- DGSE
- Exiger Diligence
- Fatih Coskun
- François de Saint-Exupéry
- French 1st Marine Infantry Paratroopers Regiment
- FTI Consulting
- GPW
- Guulpay
- Jocelyn Spottiswoode
- Kroll
- Libyan Foreign Bank
- Mass Media
- Mastercard
- Meta
- Michael Cherkasky
- Milipol
- Nimrod
- Office of Foreign Assets Control
- Orbis Business Intelligence
- PayPal
- Saba Ahmad
- Sanction Scanner
- Santander
- Sibylline
- Swvl