Dominic is a business development associate managing director in the Compliance Risk and Diligence (CRD) practice of Kroll, based in the London office and focused on corporate clients in the UK, Ireland and across Europe. Dominic assists legal, compliance and risk professionals in multinational companies, as well as private equity and asset management firms, to identify opportunities for process improvements and risk reduction.
Dominic is a business development associate managing director in the Compliance Risk and Diligence (CRD) practice of Kroll, based in the London office and focused on corporate clients in the UK, Ireland and across Europe. Dominic assists legal, compliance and risk professionals in multinational companies, as well as private equity and asset management firms, to identify opportunities for process improvements and risk reduction.
He specializes in third-party reputational, regulatory and compliance-related due diligence and has worked on hundreds of such projects, also leading numerous compliance technology (SaaS) implementations for major global businesses.
As leader of Kroll CRD’s renewable energy industry strategic initiative, Dominic guides organizations through navigating third-party reputational and corruption risks inherent in complex transnational projects. He advises renewables operators, developers, engineering firms and offshore wind and solar pv equipment manufacturers on risk considerations, particularly when entering new markets and working with previously unfamiliar joint venture partners.
Dominic brings a track record of twenty-five years of business management and consultancy experience. Prior to joining Kroll, Dominic spent eight years at a FTSE100 company where he led a field-based consulting team working with corporate in-house legal and compliance teams, private law firms, tax practices and public sector bodies.
The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.
Comprehensive spectrum of background checks, screening and due diligence services.
Kroll is trusted by companies worldwide to help establish policies and programs aimed toward preventing fraud and complying with anti-money laundering (AML) and anti-bribery and corruption regulations.