Vice President of Global Diligence, Brings Over 23 Years of Expertise in Anti-Corruption, Economic Sanctions, and Risk Management.
Vice President of Global Diligence, Brings Over 23 Years of Expertise in Anti-Corruption, Economic Sanctions, and Risk Management.
A long-standing client used Kreller Online (KOL) to manage third-party vendor onboarding and recertification. However, they maintained a separate, manual process to collect annual W9 forms—adding friction to their compliance and vendor management workflow.
A global manufacturing client needed to determine whether their products were indirectly entering the Russian market in violation of international sanctions. With growing regulatory pressure, they required discreet, in-depth insights into their downstream distribution network.
A global manufacturing client suspected illicit trade activity impacting their operations in multiple regions. They needed a streamlined way to track these incidents and manage related documentation across teams.
Data Privacy Framework Certified