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Michael Cherkasky Email
CEO . Exiger
New York, MD
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About Exiger Diligence Exiger Diligence is the due diligence arm of Exiger. Exiger Diligence conducts comprehensive domestic and multi-lingual international public records research for a wide range of corporate and financial clients. Based east of Washington, DC with field researchers in the major business centers of New York, Illinois, Florida and California, Exiger Diligence is your expert outsource for critical due diligence investigations, public records research, vendor screening and AML / KYC programs. Please visit www.exiger.com to learn more about Exiger Diligence. About Exiger EXIGER is a global regulatory and financial crime, risk and compliance firm. EXIGER arms financial institutions and multinational corporations with the practical advice and solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. EXIGER was initially launched to lead the court-appointed monitorship of HSBC - the largest, most comprehensive monitorship to date. EXIGER works with regulators in the US, UK and around the world to evaluate the effectiveness of HSBC's money-laundering and sanctions compliance controls across its 6,300 offices in 75 countries around the world. In addition to its monitorship work, EXIGER works with clients worldwide to assist them in effectively managing their critical compliance challenges while developing and implementing the policies, procedures and programs needed to identify and avoid them in the future. EXIGER has offices in New York City, London and Hong Kong. For more information, please visit: www.exiger.comExiger Address
230 Park AveNew York, MD
United States