Delgermaa Degi Altantuya
Director, Investigations and Compliance Remediation
Since 2019, Delgermaa Degi Altantuya has been working in Foundation For Defense of Democracies. This expert is a qualified National Security Fellow with over four years of work experience. According to Delgermaa's resume and work profile, this professional has worked at more than eight companies with diverse backgrounds and gained different skills. Delgermaa attended school at the School of Foreign Service, Georgetown University from 2013 to 2015. Delgermaa Degi Altantuya can be found in Atlanta, Georgia – where this expert is currently located. You can search for Delgermaa's email address and phone number. We can also provide you with additional contact information upon request.
Name variants:
Delgermaa Altantuya
Last updated Nov 16, 2023
Contact Information
Last Update
Jul 6, 2022
Email
da**@kroll.com
Location
Atlanta, GA
Workplace
National Security Fellow
Washington, DC
Industry
Think Tanks, Research and Education Foundation
Colleagues
Work History
National Security Fellow
The Foundation for Defense of Democracies (FDD) sponsors a competitive National Security Fellows Program for the next generation of U.S. national security leaders. The 12-month program seeks...
from May 2019
Young Professionals Network
Competitively selected for the Eurasia Foundations 2015 – 2016 class of Young Professionals Network Fellows aimed to cultivate the next generations of professionals working on the Eurasia re...
Sep 2015 — May 2016
Director, Investigations and Compliance Remediation
300 Madison Ave, New York, NY 10017
from Sep 2015
Compliance and Business Intelligence Intern
600 3Rd Ave, New York, NY 10003
Conduct due diligence and compliance investigations in different languages using a variety of corporate, regulatory, litigation, and news media databases in multiple jurisdictions.
Analyze...
Jan 2015 — Aug 2015
Consultant, Stolen Asset Recovery Unit
Researched and analyzed AML/CTF legislation of the WBG members, evaluated asset disclosure and financial crime investigation rules, and assisted in developing the legal framework and institu...
Aug 2014 — Dec 2014
Energy Security Policy Intern
Researched and analyzed global energy developments, drafted transportation strategy report for alternative fuels.
May 2014 — Aug 2014
Research Assistant To Professor John J Barcelã³ Iii
Ithaca, NY
Researched, analyzed and drafted a comparative analysis between American Clean and Energy Security Act of 2009, Lieberman-Warner Climate Security Act of 2008 and WTO Rules.
Feb 2010 — May 2010
Education
2013 — 2015
2009 — 2010
Occupations
Executive
Director
Security
Operations Manager
Skills
Legal Writing
International Law
Research
Legal Research
Legal Advice
Litigation
Corporate Governance
Corporate Law
Intellectual Property
Due Diligence
Westlaw
Dispute Resolution
Legal Assistance
Cross Border Transactions
French
Commercial Litigation
Joint Ventures
Civil Litigation
Securities Regulation
Competition Law
Arbitration
Employment Law