BDO Global
The Senior Economic Crime Advisor serves as a subject matter expert and strategic partner within the financial-economic crime domain, strengthening the organization's second-line defense. This role involves assessing complex risk cases, advising on enhanced client due diligence, and analyzing potential unusual transactions for regulatory reporting. The position also contributes to the development of policies, standards, and assessment frameworks while providing guidance to junior advisors.
BDO is a global professional services network operating in 166 countries and territories, providing services including audit, tax, deal advisory, cyber risk, and sustainability consulting. The firm delivers tailored solutions across a wide range of industries, combining global reach with local expertise. BDO is committed to building exceptional client relationships and shaping meaningful outcomes for businesses worldwide.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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