Dr. Pascal Ditté

Advisory, planning and implementation of projects in the areas of financial crime, compliance and forensics for clients from industry and financial services.

Founding and build-up of two central research platforms for AML/KYC, sanctions and compliance: www.sanctions-intelligence.com helps sanctions officers with detailed sanctions list profiles, analysis and update tracking. www.gcrd.info delivers information on "what is available, where and how" in terms of public sources for over 180 jurisdictions.

Responsible for the German Business Intelligence practice of the Deloitte Forensic & Dispute Services. Build-up and development of this new practice and heading a team of experts. Main focus on global business intelligence, often in connection with unconventional risks and compliance issues, e.g. in preparation of M&A transactions or new business relationships in emerging markets as well as industrialized countries worldwide.

Project and team manager at Global Insight, a leading provider of comprehensive industry information and country intelligence. Planning and execution of industry consulting projects for global operating companies in Europe, leading a team of consultants and development of new business. Main focus on industry analysis and market sizing/ forecasting for different industry segments.

Company project at the management consulting company Droege & Comp. in Singapore as a part of the ‘International Management Program’ (see below). Country Study India: Comprehensive analysis of market and operating conditions.

Intelligence Officer: Federal Armed Forces Intelligence Center Economic and political analyses for numerous countries worldwide. Strategic reports on security-related global economic issues. Representative/ subject matter expert on national and international expert level. Military deployments to Central Asia (Afghanistan/ ISAF) and the Balkans (Kosovo/ KFOR). Army Officer: Officer training, squad leader, platoon commander

Political and security risks in international business