Bruno Mortier

Moderator

Angestellt, Manager | Forensic, Risk & Compliance, BDO AG Wirtschaftsprüfungsgesellschaft

Hamburg, Germany

Skills

OSINT Online Recherche Training
Ermittlungen | Investigations
Investigative Due Diligence
Open Source Risk Intelligence
Recherche Training
Business Intelligence (BI)
Pre-Employment Screening
OSINT
SOCMINT
OSSMINT
Risk Monitoring
Risk Assessments
Due Diligence Analysen
OPSEC Operational Security
Fraud Detection
Loss Prevention
Privacy and Security Awareness Training
Maltego
InfoZoom
i2 iBase
Monitoring
DEVONagent
DEVONthink
Talkwalker
Privacy Consulting
AEO
ISO28000
TAPA/FSR
ISPS
Social Media Awareness
Cybersecurity
Anti-Mobbing
Anti-Stalking
Technischer Vertrieb
Consulting
Reputationsschutz
Reputationsmanagement
Konzern-Ermittlung
Corporate Investigation
Travel Risk Information
Datenanalyse
Compliance
KYC
AML
IDD
GwG
CTF
PES
CDD
Fachrichtung
Counterintelligence
InfoSec
Structured Analytical Techniques

Timeline

Professional experience for Bruno Mortier

  • Current 5 years and 8 months, since Feb 2017

    Manager | Forensic, Risk & Compliance

    BDO AG Wirtschaftsprüfungsgesellschaft

    Fachbereich Forensic, Risk & Compliance. Digital Search Expert & OSINT Information Professional. My course on Open Source Intelligence investigations and search helps investigators learn how to leverage the internet as an investigative tool so they can be more successfull finding relevant information. Investigative Due Diligence. Know Your Customer(KYC) and Anti Money Laundering (AML GwG CTF). Intelligence Driven Brand IP Anti-Counterfeiting Investigations. Pre / Post Employment Screening (PES).

Educational background for Bruno Mortier

  • 1979 - 1980

    Polizei / Behördeninterne Ausbildung u. Qualifikation

    Gendarmerie / Rijkswacht Belgien

Languages

  • German

    Fluent

  • French

    Basic

  • Dutch

    First language

  • English

    Fluent

Wants

KYC (Know Your Customer) Analyst (m/f/x) Anti Money laundering (AML)
Teamassistenz / Partnerassistenz (w/m/d)
Consultant Forensic
Risk & Compliance (w/m/d)

Interests

Recurve Bogenschießen
Escrima

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