David leppan biography

david leppan biography

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    David Leppan is a South African-born British entrepreneur, philanthropist, big data scientist, chartered financial analyst and expert in risk management.

Leppan, Malimbong Balepe', Tana Toraja - Wikipedia bahasa ...

    David Leppan is a South African-born British entrepreneur, philanthropist, big data scientist, chartered financial analyst and expert in risk management.

A New Year's Message From Our CEO - BLLNR

  • David Leppan is a South African-born British entrepreneur, philanthropist, big data scientist, chartered financial analyst and expert in risk management.
    • You are originally from South Africa, but you came to Europe at very a young age.
    David Leppan is a South African-born British entrepreneur, philanthropist, big data scientist, chartered financial analyst and expert in risk management.
    David Leppan is the Founder, Former Chief Executive Officer and Chairman of World-Check.
    George Edward Leppan (1843-1916) | WikiTree FREE Family Tree

    David Leppan - Founder & CEO - Managing Reputational Risk ...

      David Leppan is the co-founder of Wealth-X, a provider of information on ultrahigh-net-worth individuals.

    World-Check - Wikipedia

  • In this interview with , the founder of World-Check reflects on the origins, growth, and complex legacy of his brainchild, now a central force in global banking compliance.

    • World-Check

    Database

    World-Check[1] is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018.[2]

    History

    World-Check was founded in 2000 by David Leppan and registered in London. In 2008, World-Check launched Country-Check, an index which ranks over 240 countries and territories worldwide in terms of risk.[citation needed]

    In 2009, World-Check acquired IntegraScreen.[3] In 2011, World-Check received independent assurance under the International Standard on Assurance Engagements ISAE 3000.[citation needed] Also in 2011, Thomson Reuters acquired World-Check for their governance, risk management, and compliance unit. In October 2018, Thomson Reuters closed a deal with The Blackstone Group and, as a

    David Leppan: «Compliance Has Grown Into a Monster»

  • David Leppan is the co-founder of Wealth-X, a provider of information on ultrahigh-net-worth individuals.

    • BILLIONAIRE Magazine | BLLNR | Contributor

  • Horizon Gazing 'Big Data' Pioneer, Crime 'Warrior/Worrier' & Island Lover.

    • The David Leppan Interview - The Educated Cool

      World-Check was founded in by David Leppan and registered in London.