Contact us at our office or submit a business inquiry online.
Our team has completed projects in Central, Northern and Eastern Europe, Russia and CIS countries, South East Asia, United Kingdom and the United States.
We support our clients in international cases when multiple jurisdictions are involved. The CSI Group team has necessary visas and language skills to guarantee mobility and rapid response.
I worked with Ken in GE Money Poland for many years in his role as European Compliance Manager. During that time, Ken enhanced his reputation as a leading expert with a proven track record in his knowledge & practical application in tackling complex business situations. He continually demonstrated his unique skill of balancing business risk awareness and risk mitigation whilst enhancing all opportunities for business optimization. His has a natural ability to communicate at all management levels & his reputation and determination to finding the truth is to be admired. In the time I worked with Ken, he always led from the front and demonstrated to colleagues the importance he placed in people & their development. He openly involved all stakeholders in many situations where difficult decisions had to be made, facing issues head-on, unwavering but incredibly balanced in his compliant mindset. He also demonstrated (to the benefit of many of his peers & subordinates) how to de-construct & re-construct situations that did or could result in fraud, in such a practical way, that his legacy of a secure environment was easily continued by those businesses he touched. Ken is a genuine leader who would prove a valuable asset to any organization he worked for.
Regional Regulatory Compliance Manager, Continental Europe: HSBC Bank