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Introduction
Former SEC Enforcement Branch Chief, now consulting in AML, FCPA, fraud, business intelligence, compliance.
How long have you worked in the BI field?
Since 1970
What do you hope to gain from this Meetup?
Networking, continuing education and client referrals.
Are you interested in presenting at an event?
Perhaps. Let's chat about topics of interest
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Additional Information
"Domestic and international work, especially in Africa and Middle East"
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