Bureau van Dijk, a Moody’s Analytics company – Sponsor’s page
|ABOUT BUREAU VAN DIJK, A Moody’s Analytics Company|
|At Bureau van Dijk we‘re in the business of certainty. We capture and treat private company information for better decision making and increased efficiency. Bureau van Dijk, a Moody’s Analytics company, has extensive company data, corporate ownership structures and adverse data that delivers information on your customers and business partners, and the individuals behind them.
We help compliance as well as law enforcement and customs experts all over the world to validate companies through Orbis, the world’s most powerful comparable data resource on private companies. It contains information on 375 million companies; including directors, company structures, beneficial owners, PEPs and Sanctions and adverse news.
Sign up for a free trial under bvdinfo.com.
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Andrej Kovacik, Compliance & Risk Leader CEE, Bureau van Dijk, a Moody’s Analytics Company
|Andrej joined Bureau van Dijk’s Bratislava office in February 2014 and has specific expertise in helping organizations streamline their third party due-diligence, on-boarding and risk management processes. He is a regular contributor to several leading regulatory compliance, anti-corruption and risk management forums. Andrej also provides ongoing market feedback to ensure Bureau van Dijk’s product development strategy meets the evolving needs of today’s risk management professionals. He holds a degree in International relations from the University of Matej Bell as well as ICA Advanced Certificate in Practical Customer Due Diligence.
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