Eleonora D. is a Senior Risk & Compliance Specialist with over thirteen years of experience in maritime and commodities sectors, focused on delivering risk appraisal reports and conducting due diligence research. They have recently expanded their qualifications by completing the ICA Certificate in Financial Crime Prevention and the ICA Certificate in Anti-Money Laundering. Eleonora has a strong background in producing high-quality due diligence and risk assessment reports, managing complex investigations, and supporting clients in making informed commercial decisions. Their expertise includes KYC, sanctions compliance, and risk management, complemented by multilingual communication skills.
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