Skjetten, Norway
Skadi Ltd is an industry leader in complex wholesale financial investigations and provides independent market expertise, advice, and training to control function areas at regulated firms within the financial markets. The company's services include historic trade reconstructions, substantial loss analysis, and investigating whistleblowing allegations. Skadi offers ODIN software for anti-money laundering monitoring in wholesale financial markets, which works alongside existing AML/KYC and Swift screening processes without disrupting business flow. They also provide expert advisors and witnesses with deep dispute resolution understanding to satisfy challenging litigation requirements. Skadi's financial market experts have a breadth of knowledge from sales, trading, structuring, market risk, finance, and operations, while their mining experts are experienced in finance, hedging techniques, o
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