- Head of EMEA Case Management at Thomson Reuters
- Analyst at Integrascreen/Worldcheck
Chris Oehlert is an Associate Director based in Exiger’s London office, where he works closely with the business development team to manage and deliver high-volume due diligence, conduct bespoke investigations, asset tracing, litigation support, and on-the-ground source inquiries.
Recently, Chris has worked closely with large corporations in EMEA to project manage and guide the implementation of the Insight 3PM third party management tool. He facilitates new client onboarding and alongside the business development team to grow Exiger’s market presence for due diligence services in EMEA.
Chris came to Exiger from Thomson Reuters, where he was Head of EMEA Case Management in London. In this role, he dealt with the management of orders for enhanced due diligence, focusing on anti-money laundering, business intelligence, anti-corruption investigations, and reputational assessment.
Before his time at Thomson Reuters, Chris was an Analyst at Integrascreen/Worldcheck. In this role, he created due diligence reports focused on anti-money laundering, anti-bribery and corruption and Know Your Customer (KYC) risk.
- University of Manchester, B.S.
- Kent University, Masters Degree
- Certified Anti-Money Laundering Specialist (CAMS)