| Name | Title | Contact Details |
|---|---|---|
Juan Saavedra Amaya |
Director of People and Development | Profile |
Financial Integrity Network (FIN) is a premier strategic advisory firm exclusively dedicated to helping its clients maintain the financial integrity needed to succeed in today`s global economic and security environment. By offering a comprehensive and strategic approach to countering a wide spectrum of evolving illicit financing risk, FIN assists its clients in developing, strengthening, and ultimately maximizing the effectiveness of their counter-illicit financing capabilities. FIN`s deep experience in the global and US policy, enforcement, and regulatory fields allows it to architect novel strategies, structures, and solutions for emerging risks and financial integrity challenges.
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