Sean Duncan Email
Legal Counsel- Compliance @ DENSO Europe
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Sean Duncan Location
- Berlin, DE
Sean Duncan Work
- Legal Counsel- Compliance @ (December 2018 - Present)
- Legal Compliance Manager @ (November 2017 - November 2018)
- Compliance Manager - International @ (February 2015 - October 2017)
- Associate- Financial Investigator @ (February 2013 - February 2015)
- Paralegal - Enforcement @
- Paralegal @ (August 2010 - June 2011)
- Case Manager- Financial Investigator @ (August 2006 - June 2008)
Sean Duncan Education
- University of Gloucestershire
MBA ( Finance)
2008-2009 - School of Oriental and African Studies, U. of London
M. Sc. - Finance and Financial Law ( Finance and Law)
2005-2006 - London School of Economics and Political Science
LLB ( Law)
1999-2002
Sean Duncan Skills
- Due Diligence
- Private Investigations
- Legal Research
- Analysis
- AML
- Litigation Support
- Research
- Anti-corruption
- Investigation
- Internal Investigations
- Background Checks
- Corporate Law
- Corporate Governance
- Risk Management
- Risk Assessment
- Legal Writing
- FCPA
- Banking
- Anti Money Laundering
- Investigations
- Personal Data Protection
- Data Privacy
- Finance
- Compliance
- Anti Corruption
- Legal Compliance
- Regulatory Compliance
- Management
- Analytical Skills
- Security
Sean Duncan Summary
- Sean Duncan, based in Berlin, DE, is currently a Legal Counsel- Compliance at Denso Europe b.V.. Sean Duncan brings experience from previous roles at Naspers Services b.V., Allergan and Financial Conduct Authority. Sean Duncan holds a 2008 - 2009 MBA in Finance @ University of Gloucestershire. With a robust skill set that includes Due Diligence, Private Investigations, Legal Research, Analysis, AML and more. Sean Duncan has 1 emails on RocketReach.
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