Advisor & CDD Document Search Expert
Catherine Bryan is a graduate of the University of Aberystwyth in Wales with over 20 years knowledge, skill and experience in CDD/KYC data research, company and financial research. Her skill is data search through her company; GBI, helps Kaizen in provide private company filings from over 200 registries worldwide. This service assists with KYC file enrichment and corroboration of our remediation services.
Catherine’s experience of corporate incorporation and filing procedures within EMEA, CIS Regions, Australasia and North & South American regions helps identify level of compliance with KYC regulatory capabilities and output when running CDD Remediation, Assurance reviews and training requirements.
Catherine has worked with and offered her services to the likes of Dow Jones, Bank of America Merrill Lynch, HSBC, Barclays, Deutsche Bank, Dresdner Kleinwort, Investec, Mastercard (MPGS), Greensill etc.
- Data Research
- Corporate Document & Filings
- KYC & CDD File Build
Education & Qualifications:
- BA – Library & Information Science