Albert Santiago's Business Contact Information
Personal Email
a*****@comcast.net
Direct Phone
+1 70********
Location
United States
Company
Albert Santiago's Current Company Information
Company
Industry
Headquarters
Website
Founded Year
1999
Headcount
51 - 200 ( View All )
Specialties
InvestigationsCorporate Compliance MonitorshipsDisputes and ArbitrationData Privacy and GovernanceeDiscovery ConsultingDigital ForensicsRegulatory Disgorgement, Gain and Ability To Pay (ATP) CalculationsCompliance and Risk AssessmentAML and SanctionsForensic AccountingeDiscovery (EDRM)Data AnalyticsFCPARegulatory responsesABCITAROffset risksSupply base risksAMLConduct riskWhite-collar fraudMonitorshipsLitigation and Arbitration support
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Frequently Asked Questions Regarding Albert Santiago
What company does Albert Santiago work for?
Albert Santiago works for Forensic Risk Alliance
What is Albert Santiago’s role in Forensic Risk Alliance?
Albert Santiago's role in Forensic Risk Alliance is Global Chief Information Officer
Who are Albert Santiago’s colleagues?
Albert Santiago's colleagues are Kacey Murphy, Greg Mason, Gregory Capello Cipm Capello CIPP/E, CIPM, Brian Cpa Ross, Frances Mcleod.
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