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Caroline Day
Analyst at Tdi
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Work Experience
Analyst
May 2019 - Present · 5 years and 7 months
Wealth Management Anti-Money Laundering Risk Analyst
Jun 2018 - May 2019 · 11 months
exiger diligence
Research Associate
Feb 2018 - Jun 2018 · 4 months
Company Details
51-200 Employees
For career opportunities, visit: https://tdinternational.com/careers/ Global Insight. Actionable Intelligence. TDI is a strategic advisory and risk intelligence firm that helps multinational organizations, financial services firms, law firms, and individuals more effectively manage risk throughout the business lifecycle. Founded in 1999, TDI delivers a decisive information advantage to our clients through strategic advisory, risk intelligence, complex investigations, due diligence, and compliance technology. Our firm’s unique blend of commercial and intelligence experience allows us to understand and evaluate people, assets, and transactions within the broader geopolitical and commercial context. Clients trust TDI to guide them through the maze of geopolitical, regulatory, and reputational risks that impact global operations.
Year Founded
1999
Social Media
LinkedinFacebook
Industry
Business Consulting and Services
HQ Location
1825 K Street, NW Suite 400 Washington, D.C. 20006, US
Keywords
Strategic AdvisoryIntelligencePolitical riskFCPAInvestigationsDue DiligenceCompliance ConsultingThird-Party Risk ManagementTechnology
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