Aperio Intelligence
Security and InvestigationsView the employees at
Aperio Intelligence-
Pierre le Jeune d'Allegeershecque Head of sub-Saharan Africa Practice at Aperio Intelligence
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London, England, United Kingdom
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Rising Star
Bianca-Ioana Hanganu Content Writer - Financial Crime Digest-
Rising Star
Adrian-Andrei Vasii Due Diligence Analyst-
Top 10%
Adrian-Andrei Vasii Due Diligence Analyst-
Bucharest Metropolitan Area
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Top 10%
Alexander Kottke Head of Western Europe practice at Aperio Intelligence-
Earlsfield, England, United Kingdom
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Rising Star
Overview
Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London. We apply specialist research and investigation skills to help regulated firms and organisations that seek or do business worldwide to manage complex financial crime risks, and to evaluate unfamiliar markets and industries. Our clients include some of the world’s leading regulated financial institutions and corporations.
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