Meet The Leadership Team

Our leadership team combines business expertise, legal acumen and proven research insights to provide our clients customized and holistic solutions toward enhancing compliance effectiveness and mitigating legal risk.

Hover over the team member you would like to learn more about, and click on the magnifying glass icon to view their qualifications.

Dr. Nitish Singh

Dr. Nitish Singh

Founder and President

(PhD/MBA/MA) Associate Professor and Director Innovations at Saint Louis University’s John Cook School of Business

Brendan M. Keating

Brendan M. Keating

Vice President

Vice President – Business Development

Advisory Team

R. Singh

R. Singh

Senior Advisor

(ME, MBA) Head of Business Strategy for SunGard Data Systems

Thomas J. Bussen

Thomas J. Bussen

Advisor

(JD/MBA/Certified in Ethics and Compliance) - Adjunct Faculty at Saint Louis University’s John Cook School of Business

Michael J. Keating

Michael J. Keating

Advisor

(JD/AB) is currently Vice President and Associate General Counsel-Litigation & Product Safety for Emerson Electric Co

Steve Casazza

Steve Casazza

Advisor

(CIA/CISA/CFE/CRMA) is the former Vice President of Nestlé Market Audit – North America, and served as the senior audit executive for Nestlé operations in the USA, Canada, and Mexico.

Dr. Kara Tan Bhala

Dr. Kara Tan Bhala

Advisor

(PhD/MA/MA/MPhil) is a Visiting Research Fellow at the University of London (Queen Mary College) and President of Seven Pillars Institute for Global Finance and Ethics.

Aley Raza

Aley Raza

MENA Region Expert and Advisor

Aley Raza (MBA, CCEP-I, CIA) is the Chief Ethics & Compliance Officer & Director Internal Audits of ENOC Group, Dubai (UAE).