Youri Smakouz
Associate Director
Intelligence delivered ingeniously
Helping key decision makers, make the right commercial decisions
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Associate Director
I lead complex due diligence and anti-corruption investigations across the former Soviet Union space. My background is in banking and finance and I help clients to detect money laundering and financial crime patterns, as well as probe sources of wealth of high-net-worth individuals.
The thrill of getting to the bottom of complex things, working across diverse industries and different jurisdictions.
Our commitment to helping clients solve problems.
Intelligence delivered ingeniously
Helping key decision makers, make the right commercial decisions
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