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Laura Otterpohl

Laura Otterpohl

Compliance Manager

15 years in ABC, AML and third party due diligence

Laura Otterpohl is Compliance Manager at Candex. Before Candex, Laura spent nine years leading risk intelligence, KYC and enhanced due diligence for financial institutions and companies entering hard to research markets, and four years in PwC China's Forensic Services. Laura has worked across Europe, China, Israel and the CIS region.

  • Compliance Manager, Candex (2024 to present)
  • Head of Risk Intelligence, Lohtsman Business Intelligence (2016 to 2024)
  • Forensic Services, Anti-Corruption and Corporate Intelligence, PwC Beijing (2012 to 2016)

Writes about Vendor and third party due diligence, Sanctions screening, Anti bribery and corruption

LinkedIn
1 article

Written by Laura Otterpohl

Securing the Long Tail: How Candex Automates Global Vendor Compliance Screening at Scale
KYB & BUSINESS VERIFICATION
Securing the Long Tail: How Candex Automates Global Vendor Compliance Screening at Scale

A master vendor takes on its buyers' long tail of suppliers. Candex's compliance manager on how it screens and monitors every vendor with complead.

Oct 29, 2026

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