World-Check Company
Description
Part of the Thomson Reuters Risk Management Solutions suite, the World-Check database of Politically Exposed Persons and heightened risk individuals and organisations is used around the world to help to identify and manage financial, regulatory and reputational risk. Founded: 2000
World-Check List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at World-Check. You can filter them based on skills, years of employment, job, education, department, and prior employment.
World-Check Salaries. You can even request information on how much does World-Check pay if you want to. Learn about salaries, pros and cons of working for World-Check directly from the past employees.
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12 World-Check employees in database. Find out everything there's to know about World-Check employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
World-Check Employees
Employee
Years
Job
Industry
Daniel Peak Daniel Peak's World-Check Experience 2004 - 2011
Job CEO at VeriSite
Industry Financial Services
Experience
Veri-Site June 2012 - Present
World-Check 2004 - 2011
The Thomson Corporation 1998 - 2004
McGraw-Hill 1992 - 1998
Skills
Financial Risk, Fraud, Risk Management, AML, Due Diligence, Enterprise Risk..., Corporate Governance, Management Consulting, Mergers, Risk Assessment, Governance, Mergers & Acquisitions, Management, KYC, Business Development, Leadership, Operational Risk..., Banking, Financial Services, Investment Banking, Finance, Internal Audit, Strategy, Operational Risk, Private Equity, Financial Markets, Managing Start-ups, Start-ups, Business Continuity, Venture Capital, Financial Analysis, Business Process..., Executive Management, Strategic Partnerships, Financial Modeling, Business Strategy
Education
University of Florida
Veri-Site June 2012 - Present
World-Check 2004 - 2011
The Thomson Corporation 1998 - 2004
McGraw-Hill 1992 - 1998
Skills
Financial Risk, Fraud, Risk Management, AML, Due Diligence, Enterprise Risk..., Corporate Governance, Management Consulting, Mergers, Risk Assessment, Governance, Mergers & Acquisitions, Management, KYC, Business Development, Leadership, Operational Risk..., Banking, Financial Services, Investment Banking, Finance, Internal Audit, Strategy, Operational Risk, Private Equity, Financial Markets, Managing Start-ups, Start-ups, Business Continuity, Venture Capital, Financial Analysis, Business Process..., Executive Management, Strategic Partnerships, Financial Modeling, Business Strategy
Education
University of Florida
Jeff Woods Jeff Woods's World-Check Experience September 2012 - Present
Job Head of Specialty Risk SalesAmericas at Thomson Reuters
Industry Information Services
Experience
World-Check September 2012 - Present
World-Check August 2011 - September 2012
BuildFax December 2010 - July 2011
OneSource Information Services September 2009 - January 2011
Hoover's March 2008 - September 2009
Hoover's Online, a D&B Company July 2003 - July 2008
Praxair June 2001 - July 2003
Invesco Aim April 1996 - May 1998
Skills
Strategic Planning, Channel Sales, Solution Selling, Salesforce.com, New Business Development, SaaS, Lead Generation, Sales Management, Sales Process, Business Development, Strategic Partnerships, Sales, Account Management, Demand Generation, Start-ups, Direct Sales, B2B, Contract Negotiation, Marketing Strategy, Product Development, Leadership, Cold Calling, Selling, Cloud Computing, Management, Sales Operations, CRM, Executive Management, Sales Presentations, Analysis, Enterprise Software, Cross-functional Team..., Team Building, Business Intelligence, Key Account Management, Marketing, Forecasting, Program Management, Team Management, Strategy
Education
The University of Texas at San Antonio 1991 — 1995
BS, Political Science, Communication
Lake Travis High School 1991 — 1991
World-Check September 2012 - Present
World-Check August 2011 - September 2012
BuildFax December 2010 - July 2011
OneSource Information Services September 2009 - January 2011
Hoover's March 2008 - September 2009
Hoover's Online, a D&B Company July 2003 - July 2008
Praxair June 2001 - July 2003
Invesco Aim April 1996 - May 1998
Skills
Strategic Planning, Channel Sales, Solution Selling, Salesforce.com, New Business Development, SaaS, Lead Generation, Sales Management, Sales Process, Business Development, Strategic Partnerships, Sales, Account Management, Demand Generation, Start-ups, Direct Sales, B2B, Contract Negotiation, Marketing Strategy, Product Development, Leadership, Cold Calling, Selling, Cloud Computing, Management, Sales Operations, CRM, Executive Management, Sales Presentations, Analysis, Enterprise Software, Cross-functional Team..., Team Building, Business Intelligence, Key Account Management, Marketing, Forecasting, Program Management, Team Management, Strategy
Education
The University of Texas at San Antonio 1991 — 1995
BS, Political Science, Communication
Lake Travis High School 1991 — 1991
Greg Pinn's World-Check Experience May 2009 - Present
Job Head of Product Strategy and Development, Governance Risk and Compliance at Thomson Reuters
Industry Research
Experience
Thomson Reuters May 2011 - Present
World-Check May 2009 - Present
CommScope January 2008 - January 2009
Hewlett Packard Company May 2004 - January 2008
Dresser Wayne 2000 - 2003
Skills
Strategic Planning, Solution Architecture, Product Design, Product Development, Business Strategy, Product Management, Vendor Management, Vendor Relationships, Outsourcing, Cloud Computing, SaaS, Certified Anti-Money..., CFT, AML, Web Development, Product Lifecycle..., Technical Documentation, Risk Management, Technical Product..., Perl, Software Design, Java, Software Development, Design Verification..., TCP/IP, SQL, Linux, Unix, Business Intelligence, Process Improvement, Integration, Wireless, XML, Hardware
Education
Georgia Institute of Technology 1999 — 2004
BS CmpE, Specialization in Computer Architecture and Digital Signal Processing
Thomson Reuters May 2011 - Present
World-Check May 2009 - Present
CommScope January 2008 - January 2009
Hewlett Packard Company May 2004 - January 2008
Dresser Wayne 2000 - 2003
Skills
Strategic Planning, Solution Architecture, Product Design, Product Development, Business Strategy, Product Management, Vendor Management, Vendor Relationships, Outsourcing, Cloud Computing, SaaS, Certified Anti-Money..., CFT, AML, Web Development, Product Lifecycle..., Technical Documentation, Risk Management, Technical Product..., Perl, Software Design, Java, Software Development, Design Verification..., TCP/IP, SQL, Linux, Unix, Business Intelligence, Process Improvement, Integration, Wireless, XML, Hardware
Education
Georgia Institute of Technology 1999 — 2004
BS CmpE, Specialization in Computer Architecture and Digital Signal Processing
Gianpaolo Sinicropi Gianpaolo Sinicropi's World-Check Experience May 2008 - December 2012
Job Business Development ManagerAmericas at VeriSite, LLC
Industry Information Services
Experience
Veri-Site, LLC January 2013 - Present
World-Check May 2008 - December 2012
Tregaskiss, a division of ITW Canada January 2006 - May 2008
Browne Dreyfus International LTD July 1999 - December 2005
Sunbeam Corporation August 1998 - June 1999
Danaher Corporation June 1994 - September 1998
Skills
Product Development, Market Development, Logistics, New Business Development, Marketing Strategy, Sales Management, Solution Selling, International Sales, Market Research, Strategic Planning, Negotiation, Sales, Marketing, Brand Management, Contract Negotiation, Risk Management, Product Marketing, Management, CRM, Business Development, Cross-functional Team..., Key Account Management, Leadership, Project Management, Strategy, P&L Management, B2B, Strategic Partnerships, Competitive Analysis, Product Management, Pricing, International Business, Lead Generation, Business Strategy, Account Management, Sales Process, Start-ups, SaaS, Brand Development, Salesforce.com, Online Marketing, Due Diligence, Business Intelligence, Entrepreneurship, Management Consulting, Team Leadership, Digital Marketing
Education
The George Washington University - School of Business 1990 — 1994
BBA, International Marketing
Veri-Site, LLC January 2013 - Present
World-Check May 2008 - December 2012
Tregaskiss, a division of ITW Canada January 2006 - May 2008
Browne Dreyfus International LTD July 1999 - December 2005
Sunbeam Corporation August 1998 - June 1999
Danaher Corporation June 1994 - September 1998
Skills
Product Development, Market Development, Logistics, New Business Development, Marketing Strategy, Sales Management, Solution Selling, International Sales, Market Research, Strategic Planning, Negotiation, Sales, Marketing, Brand Management, Contract Negotiation, Risk Management, Product Marketing, Management, CRM, Business Development, Cross-functional Team..., Key Account Management, Leadership, Project Management, Strategy, P&L Management, B2B, Strategic Partnerships, Competitive Analysis, Product Management, Pricing, International Business, Lead Generation, Business Strategy, Account Management, Sales Process, Start-ups, SaaS, Brand Development, Salesforce.com, Online Marketing, Due Diligence, Business Intelligence, Entrepreneurship, Management Consulting, Team Leadership, Digital Marketing
Education
The George Washington University - School of Business 1990 — 1994
BBA, International Marketing
Michael Wein's World-Check Experience June 2009 - May 2011
Job Business Development Manager at Arachnys Instant worldwide due diligence
Industry Financial Services
Experience
Arachnys - Instant worldwide due diligence July 2015 - Present
Thomson Reuters October 2012 - April 2015
Alacra April 2011 - May 2012
World-Check June 2009 - May 2011
World-Check June 2009 - May 2011
Arbel Capital Group January 2008 - June 2009
PNC Financial Services Group September 1995 - November 2006
Skills
KYC, Compliance, AML, Fraud, Due Diligence, New Business Development, Strategic Planning, Risk Assessment, Databases, Operational Risk, Risk, Investigations, USA PATRIOT Act, Risk Management, Banking, Enterprise Risk..., Governance, Fraud Prevention, Compliance Management, OFAC, BSA, Operational Risk..., Business Development, Business Intelligence, Project Management, Financial Risk, Analysis, Auditing, Management, Business Process, Strategy, SaaS, Investment Banking, Finance, Asset Management, Capital Markets, Financial Markets, Credit, Investments, Leadership, Mergers & Acquisitions, Regulations, Strategic Partnerships, Payments, CRM, Executive Management, Start-ups, Competitive Analysis, Professional Services, Business Strategy
Education
Penn State University
Bachelor of Arts in Politcal Science & German (double major), Political Science and Government
Arachnys - Instant worldwide due diligence July 2015 - Present
Thomson Reuters October 2012 - April 2015
Alacra April 2011 - May 2012
World-Check June 2009 - May 2011
World-Check June 2009 - May 2011
Arbel Capital Group January 2008 - June 2009
PNC Financial Services Group September 1995 - November 2006
Skills
KYC, Compliance, AML, Fraud, Due Diligence, New Business Development, Strategic Planning, Risk Assessment, Databases, Operational Risk, Risk, Investigations, USA PATRIOT Act, Risk Management, Banking, Enterprise Risk..., Governance, Fraud Prevention, Compliance Management, OFAC, BSA, Operational Risk..., Business Development, Business Intelligence, Project Management, Financial Risk, Analysis, Auditing, Management, Business Process, Strategy, SaaS, Investment Banking, Finance, Asset Management, Capital Markets, Financial Markets, Credit, Investments, Leadership, Mergers & Acquisitions, Regulations, Strategic Partnerships, Payments, CRM, Executive Management, Start-ups, Competitive Analysis, Professional Services, Business Strategy
Education
Penn State University
Bachelor of Arts in Politcal Science & German (double major), Political Science and Government
Adam Margolin's World-Check Experience February 2007 - May 2011
Job Principal at Spectrum Equity Investors
Industry Venture Capital & Private Equity
Experience
Spectrum Equity Investors June 2005 - Present
Verafin May 2014 - Present
Trintech January 2011 - Present
Business Monitor International August 2009 - April 2014
World-Check February 2007 - May 2011
Citigroup July 1998 - May 2005
Skills
Funding, Investment Banking, Private Equity, Strategy, Investments, New Business Development, Venture Capital, Strategic Planning, Mergers & Acquisitions, Valuation, Business Strategy, Product Development
Education
Harvard University 1994 — 1998
BA, English & American Literature
Spectrum Equity Investors June 2005 - Present
Verafin May 2014 - Present
Trintech January 2011 - Present
Business Monitor International August 2009 - April 2014
World-Check February 2007 - May 2011
Citigroup July 1998 - May 2005
Skills
Funding, Investment Banking, Private Equity, Strategy, Investments, New Business Development, Venture Capital, Strategic Planning, Mergers & Acquisitions, Valuation, Business Strategy, Product Development
Education
Harvard University 1994 — 1998
BA, English & American Literature
Holly Sais's World-Check Experience January 2010 - June 2010
Job Vice President, Global Operations at VeriSite
Industry Financial Services
Experience
Veri-Site June 2012 - Present
Thomson Reuters January 2010 - August 2012
World-Check January 2010 - June 2010
Vignette May 2009 - August 2009
Hoover's July 2005 - April 2009
Sheshunoff Information Services May 2001 - May 2005
Skills
Account Management, Retention Management, Sales Operations, Solution Selling, Call Center, Salesforce.com, Management, Strategy, Business Intelligence, Business Strategy, Team Leadership, Product Management, Lead Generation, CRM, Cross-functional Team..., SaaS, Call Centers, Selling, E-commerce, Sales, Leadership, Forecasting, New Business Development, Sales Management
Education
University of Colorado Denver
Business Management
Veri-Site June 2012 - Present
Thomson Reuters January 2010 - August 2012
World-Check January 2010 - June 2010
Vignette May 2009 - August 2009
Hoover's July 2005 - April 2009
Sheshunoff Information Services May 2001 - May 2005
Skills
Account Management, Retention Management, Sales Operations, Solution Selling, Call Center, Salesforce.com, Management, Strategy, Business Intelligence, Business Strategy, Team Leadership, Product Management, Lead Generation, CRM, Cross-functional Team..., SaaS, Call Centers, Selling, E-commerce, Sales, Leadership, Forecasting, New Business Development, Sales Management
Education
University of Colorado Denver
Business Management
Karen Rynes's World-Check Experience June 2009 - May 2011
Job Marketing ManagerRisk, Americas at Thomson Reuters
Industry Information Services
Experience
Thomson Reuters May 2011 - Present
World-Check June 2009 - May 2011
NetworkIP 2000 - March 2009
Miller Freeman 1994 - 2000
AMC Tradeshows - Atlanta Market Center 1991 - 1994
Skills
Product Management, Marketing Strategy, Trade Shows, Event Management, Event Planning, Conference Coordination, Marketing, Marketing Communications, Lead Generation, B2B Marketing, Public Relations, Seminars, Conference Production, Webinar Development, Start-ups, Social Media Marketing, Online Advertising, Media Relations, Email Marketing, Brand Management, Leadership, Blogging, Sales Management, Program Management, Budgets, Telecommunications, Management
Education
Georgia State University - J. Mack Robinson College of Business
Bachelor’s Degree, Marketing
Thomson Reuters May 2011 - Present
World-Check June 2009 - May 2011
NetworkIP 2000 - March 2009
Miller Freeman 1994 - 2000
AMC Tradeshows - Atlanta Market Center 1991 - 1994
Skills
Product Management, Marketing Strategy, Trade Shows, Event Management, Event Planning, Conference Coordination, Marketing, Marketing Communications, Lead Generation, B2B Marketing, Public Relations, Seminars, Conference Production, Webinar Development, Start-ups, Social Media Marketing, Online Advertising, Media Relations, Email Marketing, Brand Management, Leadership, Blogging, Sales Management, Program Management, Budgets, Telecommunications, Management
Education
Georgia State University - J. Mack Robinson College of Business
Bachelor’s Degree, Marketing
Kenneth Rijock's World-Check Experience June 2006 - September 2011
Job Financial Crime Consultant at self employed
Industry Information Services
Experience
self employed September 2011 - Present
World-Check June 2006 - September 2011
Complinet September 2003 - June 2006
A Major American Investment Firm June 2002 - June 2003
Skills
Business Intelligence, Analysis, Project Management, Business Analysis, Risk Management, Research, Financial Risk, Corporate Governance, Fraud, FCPA, Management, Private Investigations, Business Process..., Blogging, Banking, Risk Assessment, Security, AML, Anti Money Laundering, KYC, Sanction, Anti-corruption, Enterprise Risk..., Operational Risk..., OFAC, Investigation, Background Checks, Regulations, Business Continuity, Counterterrorism, Intelligence Analysis
Education
University of Miami School of Law 1970 — 1973
Doctor of Law (J.D.)
Adelphi University 1964 — 1968
Bachelor of Arts (B.A.)
Tappan Zee High School
self employed September 2011 - Present
World-Check June 2006 - September 2011
Complinet September 2003 - June 2006
A Major American Investment Firm June 2002 - June 2003
Skills
Business Intelligence, Analysis, Project Management, Business Analysis, Risk Management, Research, Financial Risk, Corporate Governance, Fraud, FCPA, Management, Private Investigations, Business Process..., Blogging, Banking, Risk Assessment, Security, AML, Anti Money Laundering, KYC, Sanction, Anti-corruption, Enterprise Risk..., Operational Risk..., OFAC, Investigation, Background Checks, Regulations, Business Continuity, Counterterrorism, Intelligence Analysis
Education
University of Miami School of Law 1970 — 1973
Doctor of Law (J.D.)
Adelphi University 1964 — 1968
Bachelor of Arts (B.A.)
Tappan Zee High School
Clay Shwery's World-Check Experience February 2008 - August 2008
Job Senior Mathematician at MITRE
Industry Research
Experience
MITRE March 2010 - Present
DecisionQ June 2009 - February 2010
World-Check February 2008 - August 2008
Skills
Database Design, Data Analysis, Python, R, SQL, Tableau, Statistics, Categorical Data..., Spatial Databases, Apache Pig, Technical Presentations, Mathematics, Statistical Modeling, Data Modeling, GIS, Mathematical Modeling, Analysis
Education
Georgetown University 2008 — 2010
Master of Science (M.S.), Applied Mathematics and Statistics, 3.9
Georgetown University - The McDonough School of Business 2001 — 2004
Bachelor of Science (BS), Finance, General
MITRE March 2010 - Present
DecisionQ June 2009 - February 2010
World-Check February 2008 - August 2008
Skills
Database Design, Data Analysis, Python, R, SQL, Tableau, Statistics, Categorical Data..., Spatial Databases, Apache Pig, Technical Presentations, Mathematics, Statistical Modeling, Data Modeling, GIS, Mathematical Modeling, Analysis
Education
Georgetown University 2008 — 2010
Master of Science (M.S.), Applied Mathematics and Statistics, 3.9
Georgetown University - The McDonough School of Business 2001 — 2004
Bachelor of Science (BS), Finance, General