Jesse Spiro

Head of Threat Finance & Emerging Risks, Thomson Reuters

Jesse Spiro is the head of specialized research for Thomson Reuters World-Check. He is an expert on threat finance, financial crime, anti money laundering, enhanced due diligence and third party risk. He oversees a global team of research analysts covering bribery, corruption, and threat finance (terrorism, proliferation, cyber crime, organized crime, smuggling, trafficking). He is the author of several reports on supply chain and reputational risk, and a graduate of the University of Maryland, College Park.

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