ANALYZE and Immersed in Freedom.

Compliance and Analyst serve you better to greater excellence

OUR CONCEPT

Create. Design. Inspire.

IGM GLOBALS design heritage invites the investigative analyst to embark on a voyage of discovery, where history, nature, craftsmanship, and adaptability converge. By immersing oneself in the enigmatic beauty of Cretan design, one can find inspiration to approach investigations with a fresh perspective, nurturing a curious and insightful mindset. So let the spirit of Crete infuse your work, guiding you through the labyrinth of information and leading you to uncover the hidden truths that lie beneath the surface

1.2Mill

Recoverd Losses

452+

Completed Projects

2.7k

Internal Audits

What we do?

Concept

Compliance analysts serve as guardians, responsible for ensuring adherence to legal and regulatory requirements, mitigating risks, and promoting ethical conduct. With their keen eye for detail, analytical prowess, and in-depth knowledge of industry standards, compliance analysts play a vital role in upholding transparency, accountability, and trust within organizations. We Serve you as it serves us to you to excellence and excellent business.

Investigating

Monitoring and Auditing Compliance: Monitoring and auditing form the backbone of a compliance analyst's responsibilities. They implement robust monitoring systems to track and evaluate compliance metrics, detect anomalies, and trigger timely investigations. Compliance analysts conduct regular audits and assessments to verify adherence to regulatory frameworks, internal policies, and industry standards. By analyzing data, conducting interviews, and reviewing documentation, they identify areas of non-compliance, recommend corrective actions, and report findings to senior management.

Analyzing & Report

Internal Investigations and Reporting: In the event of suspected non-compliance or ethical misconduct, compliance analysts conduct thorough investigations to determine the root cause and extent of the issue. They gather evidence, analyze data, and interview relevant parties to uncover the truth. Compliance analysts maintain confidentiality and impartiality throughout the investigation process, ensuring fairness and objectivity. They prepare detailed reports outlining findings, recommendations, and corrective actions, which are shared with senior management, regulatory bodies, and internal stakeholders as required.

Meet Our Team

Michael Reed

Founder & CEO

Benjamin Cross

Lead Investigator Analyst

Jennifer Davis Sebastian

Lead Analyst AML