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Caroline Ruto

Caroline Ruto

Risk & Compliance Consultant

Legal

London, Greater London

Social

Services provided £350 / hour

Accounting / Finance (1)
Risk Management Consultants

About Caroline Ruto:

A highly motivated seasoned conflicts, anti-money laundering, audit & anti bribery/corruption specialist with a demonstrated history of successfully working in top legal and financial institutions. Highly skilled in legal analysis, problem-solving, effective communication, and legal writing. Self-motivated and client focused with an ability to build strong relationships with internal and external clients. An individual with strong group presence, eclectic professional skills, and experience in teamwork. Excellent admin skills, thorough knowledge of all Microsoft Office programs, conflict checking systems such as Intapp Open, KYC systems - encompass, Acuity, Orbis & BVD. I have the ability to work quickly and accurately under pressure, dealing confidently with changing and conflicting priorities.

Experience

I have worked predominantly in top 20 legal institutions, fintech start ups; an offshore law firm and investment banks.

Education

Harvard. I pursued a Leadership course.

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