Personal Information
Organización/Lugar de trabajo
Greater Philadelphia Area United States
Ocupación
Consultant at African Leadership Institute DE
Sector
Apparel / Fashion
Acerca de
I am currently pursuing my Doctorate in Business Administration (DBA) at Colorado Technical University. I work as a Corporate Strategic Adviser to Entrepreneurs and Corporate Executive Leadership through my company, African Wood Inc., of Wilmington Delaware. My research interest is in Power and Influence, how they manifest and how they are applied in International business.
Etiquetas
terrorism financing
compliance
anti-money laundering
aml
fincen
fatf
proliferation of wmd financing
tort law
third part doctrine
corporate policies
constant survaillance
mosaic theory
privacy
imillioncups
crowdfunding
eharambee. african wood inc. david amakobe. wilmin
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Presentaciones
(2)Recomendaciones
(1)Anti Money Laundering - CDD & KYC
Besart Qerimi
•
Hace 11 años
Personal Information
Organización/Lugar de trabajo
Greater Philadelphia Area United States
Ocupación
Consultant at African Leadership Institute DE
Sector
Apparel / Fashion
Acerca de
I am currently pursuing my Doctorate in Business Administration (DBA) at Colorado Technical University. I work as a Corporate Strategic Adviser to Entrepreneurs and Corporate Executive Leadership through my company, African Wood Inc., of Wilmington Delaware. My research interest is in Power and Influence, how they manifest and how they are applied in International business.
Etiquetas
terrorism financing
compliance
anti-money laundering
aml
fincen
fatf
proliferation of wmd financing
tort law
third part doctrine
corporate policies
constant survaillance
mosaic theory
privacy
imillioncups
crowdfunding
eharambee. african wood inc. david amakobe. wilmin
Ver más