The team at Ridge Capital brings high level management experience of over 20 years’ in Corporate and Professional Management Services. Licensed Certified Public Accountants with experience in external auditing in two of the top 4 audit firms in the world and working with multinational companies in the oil and gas industries.
Expertise in Fraud and Financial Crime, highly experienced in the design and implementation of anti-money laundering (AML) policies and procedures, Know-Your Customer program reviews, risk analysis and risk management strategies.
