Placement Credentials

Senior Risk Analyst

Risk Analyst

Investment Risk Oversight Manager – Public Markets

Investment Model Oversight Manager

Head of Marketing

Managing Director – Investigations & Disputes

Investment Guideline Compliance Analyst

Compliance Advisory & Regulatory Reporting Specialist –

Compliance Monitoring Officer

AVP EMEA Compliance 

Compliance Consultant

Senior Financial Crime Analyst

Senior Compliance Analyst

Mandate Compliance Analyst

Compliance Manager

Financial Crime Analyst

Investment Guideline Monitoring Analyst

Compliance Analyst

Compliance Monitoring Manager

Compliance Manager

Senior Risk & Assurance Associate

ESG Analyst

Head of Investor Relations & Institutional Sales

Head of Analytical Platforms

HR Business Partner

Associate Director – Kenya

Head of Governance

Senior Accountant Statutory & Regulatory Reporting

Responsible Investment Manager

Senior Manager – Forensics

Head of Business Development

Mandate Compliance Manager

European Head of Investment Performance

Investment Risk Manager

Quant – Enterprise Business Development/Sales

Managing Director, Cyber Practice Leader M&A EMEA

Regional Chief Financial Officer (CFO)

Head of Investigations & Intelligence

Cyber Associate

Partner – International Arbitration

Chief Operating Officer

Managing Director

Director of Commercial Alliances

Senior Director of Product Management

Head of Corporate Sales

Supply Chain Product Manager

Sales Executives (x 7)

Analytics Manager & Data Scientist

Chief Revenue Officer

Senior Business Development Director

Business Development Director

Cybersecurity Managers & Associates (x 4)

Intelligence & Investigations Associates (x3)

Director of Investigations (UK)

Director – Intelligence (US)

Director of Client Development (Germany)

Manager – Business Intelligence x 2

Analysts & Senior Analysts x 9

Managing Director – Los Angeles

Managing Director – London

Vice President – Security Consulting

Head of Enterprise Solutions

AVP Security Consulting

Managing Director – Financial Investigations

Managing Director – National Security & CFIUS Advisory

Associate Director – Competition Economist

Director – Investigations & Intelligence

International Arbitration Associate

Managing Director – Investment Migration Due Diligence

Managing Director – Investigations

Head of Dubai

Investigator x 11

Managing Director & Head of Cyber

Managing Director & Head of Private Clients

Managing Director & Virtual CISO (VCISO)

Associate Director – Intelligence

Manager – Deep & Dark Web

Head of Human Resources

Associate Director of Learning & Development

Senior Conflicts Attorney x 2

Knowledge Management Lawyer

Legal Recruiting Specialist

Head of Sales (US)

Managing Director (UK)

Global Head of Customer Success

Director of Sales x 2

Risk and Compliance Sales Specialist

Due Diligence Editor (x 10)

Managing Director – Investigations

Associate Director – Due Diligence

Due Diligence Manager

Senior Associate

Associate x 6

Director – United States

Head of India

Investigator & Senior Investigator (x 7)

Managing Director – Expert Services (Disputes)

Economist

Forensic Accountant (Disputes)

Partner – White Collar & Government Investigations

Compliance Manager

Sustainability Analyst

Proxy Voting Analyst

Compliance Analyst (x 3)

Risk Manager

Partner & Managing Director – Cybersecurity

VP – Disputes/Litigation

Human Rights Associate

Senior Associate – Disputes

Business Intelligence Associate x 3

Intelligence Analyst x 2

Head of HR (France)

Senior HR Business Partner (Germany)

HR Business Partner (The Netherlands)

European Recruitment Manager

Senior Recruiter

Director of Business Development x 2

Director of Account Management x 2

Senior Associate (Intelligence & Investigations) x 5

Investigator (x 10)

Partner – Construction Investigations & Compliance

Director of Email Marketing

Director of Product Marketing 

Associate Director of PR

Head of Singapore

Deputy Head of Singapore

Director of Business Intelligence

Director of Operations

Associate X 3

Associate General Counsel (Europe)

International Arbitration – Associate

Vice President – Global Technology (Consulting)

Vice President – China Practice (Consulting)

Technology Recruiter (London)

Technology Recruiter (Montreal)

Paris Office Manager

Recruitment Coordinator x 3

Associate Managing Director – Investigations

Director – APAC Investigations

Director – Russia/CIS Intelligence

Associate Director

Head of Human Intelligence

Business Development Director

Solutions Consultant

AVP Sales

Business Development Executive

Chief Security Officer (HQ)

US Head of Consulting

Principal (Economic Consulting)

Associate Director – Operations

Senior Intelligence Analyst x 2

Account Manager

Intelligence Analyst

Associate Director

Quality Control Specialist

Background Screening Investigator x 4

Principal – Risk, Investigations & Analysts (Law Firm focus)

Principal – Risk & Intelligence

Managing Economist

Associate x 2

Senior Analyst (Disputes)

Intelligence Analyst (Mandarin speaker)

Investigations Analyst x 3

Managing Director

Associate

Senior Vice President (Disputes)

Senior Associate Director

Climate Risk Director

Director – ESG & Proxy Voting Advisory

Head of Institutional & Wholesale (UK)

Head of Singapore

Head of India

VP Sales (New York)

Senior Business Development Executive

Director – New York

Investigator X 2

MENA Associate

Investor Relations Associate

Director – Federal Business Development

Manager – Forensic Accounting (Texas)

Litigation Associate

Litigation Counsel

VP Business Development

AVP Business Development

Background Investigator x 4

Principal Economic Consultant

Litigation Associate

Senior Institutional Content Strategist

Head of Research – Wealth (Technology)

VP Talent Acquisition

Practice Manager – Security Consulting

Counsel – Litigation

Head of Impact & ESG

Senior Associate

MENA Investigator

OSINT Analyst

Investigator

Head of Marketing

Case Manager (Expert Services)

Associate Managing Director

Investor Relations Director

Investor Relations (France)

HR M&A Advisory Director

Senior Associate (Forensics)

Senior Case Manager (APAC)

Senior Investigator

Portuguese Speaking Oil Investigator

Investigator

Compliance Analyst

KYC Associate

Assistant General Counsel & Compliance Associate

Head of Financial Crime (MLRO)

Head of Data Protection

Senior Compliance Associate (Advisory)

Senior Compliance Monitoring Associate

Market Abuse Specialist

Head of Business Development (Americas)

Senior Account Manager (Singapore)

Strategic Account Management

Business Development Executive x 2

Director – Forensics

Forensics Manager

Head of Customer Success

Head of Compliance

Compliance Manager (Marketing)

Director – China

Economist

Senior ESG Analyst

Corporate Governance Analyst

Regional Marketing & Business Development Manager

Senior Manager – Research & Engagements

Engagement Manager

Index Manager (ESG)

Associate (Investigations) x 2

Compliance Officer

Senior Manager – ESG Solutions

Investor Relations Associate

Senior Investigator

Investigator

RFP Writer

Business Development Director

Tax Manager

Compliance Manager

ESG Analyst

Investment Director

Business Development Analyst

Economist

Compliance Manager

Corporate Intelligence Associate

Case Manager (MENA)

Senior Investigator

Investigator

Investigator

Business Intelligence Associate

Senior Fixed Income ESG Analyst

Proxy Voting Analyst

Business Development & Marketing Advisor (Luxembourg)

Manager – Forensics/Investigations

Business Intelligence Senior Associate

Corporate Intelligence Associate (Singapore)

Investigations Associate (Hong Kong)

Senior Business Development Executive

HR Manager

Senior Due Diligence Analyst

Human Resources Business Partner (HRBP)

M&A Manager (Human Resources)

Senior HR Business Partner

Senior Associate (Forensics)

Senior Consultant (Forensics)

VP Claims Solutions – Forensics (Asia Advisory Practice)

ESG Analyst – Research

Senior Consultant – Investigations & Compliance (France)

Senior Financial Crime Investigator

Chief Risk Officer

Chief Compliance Officer

HR Associate

Investigator

Senior Managing Director – Global Head of FinTech, Payments, Crypto Compliance and Investigations

Senior Managing Director – Global Head of Crypto & Digital Assets Disputes

Managing Director – Head of Business Intelligence (North America)

Managing Director – AML Investigations / Financial Crime

Senior Director – Digital Forensics & Investigations

Director – Business Development

Forensic Accountant – Disputes & Damages

Managing Principal – Economic Consulting (Canada)

Economic Consulting Manager (Boston)

Economic Consulting Manager (San Francisco)

Economic Consulting Associate (Dallas)

Economic Consulting Associate (Washington DC)

Partner – Economic Consulting

Director – Financial Advisory Services

Human Resources Manager

Senior Economic Consultant

VP – Business Development

Marketing Manager

PR Manager

Asset Tracing Specialists