Ronald R. Delia

Member Name: Ronald R. Delia
Company: I-Fact@Nalysis Inc.
Mailing Address: World Trade Centre, Arch Tower, 2Nd Floor, Riyahd, 12214 KINGDOM OF SAUDI ARABIA
Phone Number: +966 1 279 5126
Cell Phone Number: 781 223-4946
Fax Number: +966 1 279 5101
Languages: English
Specialties: Compliance FCPA / AML, Due Diligence, Fraud Investigations
Member Status: Active
Certifications: CFCE, SCERS, CIFI, EnCE, CISSP, Cell & PDA