DUE_DILIGENCE
My blogs
| Gender | Male |
|---|---|
| Industry | Consulting |
| Location | Chicagoland Area, Illinois, United States |
| Introduction | Shaun Hassett, CAMS is a Consultant and Practice Leader of Financial Examination & Evaluation, Inc. (FEEINC) involving their strategic investigative and consultative advisory and training services.
LUBRINCO provides complete Investigative Services, Domestic and International Due Diligence, Global Sanctions Program Compliance, Independent AML Program Reviews and Audits, Look-backs, Regulatory Compliance Policy and Procedure Development, Implementation and Review, Litigation Support, Business Security Audit and Reviews (BSARs), Key Employee Screening, Asset Search and Location Services, OPSEC Services to identify, value and protect their Intellectual Property and Confidential Information (IPCI), and to Protect Key personnel, their families and staff in high-threat environments such as Latin America, Africa, the Middle East, and Southeast Asia. Shaun is CAMS Certified and has more than 20 years experiece in helping financial institutions improve their AML/BSA and Sanctions Compliance processes and related CDD/EDD Due Diligence processes. |
| Favorite Books | Due Diligence by L Burke Files |