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United Kingdom
Find professionals and candidates
Corruption

Corruption professionals in United Kingdom

Explore 29 corruption professionals in United Kingdom

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Looking for a Corruption?

I need a Corruption servicePost your request and receive proposals from qualified people in your area.I want to hire: CorruptionPost your job offer and receive applications from qualified people.

29people found for Corruption

Perihan Abdelghaly

ESG and Sustainable Finance Expert

London, Greater London£50/hour

Hire their servicescapacity buildingsustainability strategyanti-corruption expert+2

Perihan took part in a global project on building SMEs' capacity and governance as part of collective action against corruption

Rory MacGregor

Experienced Programme Manager | Financial Sevices

Stirling, Stirling£100/hour

Hire their servicesoperational riskmanagement accountantprogramme director+3

have been CDD, KYC & AML checks, Adverse Media, Customer Sanctions, PEP reviews, Fraud Prevention, Anti Bribery & Corruption

Andrey Vorobyev

Forensic accountant/auditor w/ 15+ years of intlxp

London, Greater London£50/hour

Hire their servicesauditorfraud investigatorcompliance specialist+3

Skilled in forensic investigations, anti-bribery and corruption(ABC), SOX/internal controls, compliance monitoring, and

Sharif Alhadi

Investigator | Systems Specialist Auditor

Bagshot, Surrey Heath, Surrey

From frontline criminal investigations to auditing high-risk systems in anti-corruption, I’ve built a career on getting

Patrick Odoki

Consultancy

Basildon, Basildon District, Essex

I studied social sciences /politics, international development undergraduate and MA in Corruption and Governance.

Caroline Ruto

Risk & Compliance Consultant

London, Greater London£350/hour

Hire their servicesaudit specialistrisk management consultantcompliance consultant+2

A highly motivated seasoned conflicts, anti-money laundering, audit & anti bribery/corruption specialist with a demonstrated

Claire Chatterton-Greenwood

Intelligence Analyst

Newark on Trent, Newark and Sherwood District, Nottinghamshire

Experienced Intelligence Analyst with a background in criminal and anti-corruption investigations, intelligence development

Jody Rowlands

Quality Assurance Manager and GRC Specialist

Liverpool, Liverpool

governance and quality control/assurance, plus over 5 years of experience in financial crime, I specialise in Anti-Bribery & Corruption

Zia Rezvi

Compliance Project SME | GRC Consultant NED

London, Greater London£130/hour

Hire their servicesfinance consultantproject managementcoaching+2

Managing SOX documentation and anti-corruption programmes at Subsea7.

Niamh Richards

Student

Bristol, Bristol

, I have completed the following as online courses:Disability Awareness TrainingAnti-Bribery & Corruption

Senem Sezek

German qualified lawyer, MBA, DPO, 10+ PQE

London, Greater London

Data Protection Regulation ("GDPR") compliance and other investigative multi-disciplinary matters such as the US Foreign Corrupt

Nicole Appukuttan

BPTC Student in Cardiff University

Cardiff, Castle, Cardiff

the opportunity to work at the following places:Angel Chambers, 7 day mini-pupillageCentre to combat corruption

Rebecca Wox

FINANCIAL CRIME COMPLEX INVESTIGATION

Edinburgh, Edinburgh

; Transaction Monitoring, Money Laundering, Fraud, Sanctions, Human Trafficking, Modern Slavery, Terrorism, Bribery and Corruption

Dajana Dzinic

Contractor

London, Greater London£16/hour

Hire their servicescareroffice managerproject associate+1

Key Achievements: Led a 14-city Anti-Corruption Campaign, coordinating

Albert Arcuda

Data Analyst / Power BI consultant

Ipswich, Ipswich District, Suffolk

Daily update on the Single Source of Truth, as well as ensuring that no corrupted or wring data have been added.

Udo John Ogbonnaya

Compliance & Financial Crime Specialist

Huddersfield, Kirkburton, Kirklees

This included continuous monitoring of public‑sector accounts with heightened exposure to corruption, fraud, and misuse of

Ian Guest

Procurement and Supply Chain Expert

London, Greater London£100/hour

Hire their servicesprocurement consultantbusiness consultantsupply chain management+1

ensuring that all suppliers met global standards including financial and risk and incorporated screening based on global corruption

Carl Hughes

Implementation, Change & Investigations Consultant

London, Greater London

Metropolitan Police Detective (PIP2 accredited), specialising in major investigations, serious and organised crime, fraud, corruption

Chijindu Onyenkwere

Business Analyst

Wolverhampton, Wolverhampton£70/hour

Hire their servicesbusiness analystbusiness transformationprocess improvement+2

Idenified the potential risk and issues, such as data loss, data corruption, or security breaches.

Caroline Manuel

Regulatory Lawyer

London, Greater London

Deal Through – Pharma Antitrust, The Product Regulation and Liability Review) and prepared conferences (‘FCPA and Anti-Corruption

Hayder Mahdey

Compliance Manager

London, Greater London

Coordinate with regulatory bodies across multiple jurisdictions while developing anti-bribery and corruption compliance

Top locations

London, Greater london12 Bagshot, Surrey heath, Surrey1 Basildon, Basildon district, Essex1 Beverley, East yorkshire1 Bristol1 Cardiff, Castle1 Coventry1 Edinburgh1 Heywood, Manchester1 Huddersfield, Kirkburton, Kirklees1 Ipswich, Ipswich district, Suffolk1 Liverpool1

Industries

Finance & Insurance8 Legal4 Consulting4 Technology & Media3 Administrative Services2 Government2 Education1 Healthcare1 Retail1

1–21 of 29

Top locations

London, Greater london12 Bagshot, Surrey heath, Surrey1 Basildon, Basildon district, Essex1 Beverley, East yorkshire1 Bristol1 Cardiff, Castle1 Coventry1 Edinburgh1 Heywood, Manchester1 Huddersfield, Kirkburton, Kirklees1 Ipswich, Ipswich district, Suffolk1 Liverpool1

Industries

Finance & Insurance8 Legal4 Consulting4 Technology & Media3 Administrative Services2 Government2 Education1 Healthcare1 Retail1