Antonio H. Diaz Email & Phone Number

Miami, Florida, United States

Los Angeles, California, Us

Produce intelligence reports analyzing how sociopolitical developments impact user safety and TikTok’s reputation.Responsible for mitigating risks associated with AI generated content, mis/disinformation circulation, violent and graphic content, violent extremism, glorification of criminal actors, and hate speech on platform.Collaborate with other Trust and Safety teams to mitigate violative content and other threats to the company platform.

New York, New York, Us

San Marcos, California, Us

• Monitor and assess incoming data streams and report time-sensitive risk alerts based on information obtained from open source media and internal communications.• Produce intelligence reports outlining events that impact supply chain operations including geopolitical crises, natural disasters, trade restrictions, labor strikes, railway disruptions, COVID-19 restrictions, port congestion, etc.• Provide customers with strategic and actionable supply chain risk intelligence analysis and recommendations that help inform their corporate decisions and enhance business continuity planning. • Work closely with other regional teams to ensure a smooth handover of daily monitoring operations.• Improve and expand coverage of supply chain risks in Latin America and provide support coverage of risks which interconnect all regions globally.

Miami, Fl, Us

• Conduct risk assessment exercises to determine the appropriate levels of due diligence to be implemented on third-party partners. • Analyze due diligence results to identify potential compliance risks for Carnival Corporation utilizing indicators such as negative media, political exposure, and legal proceedings.• Coordinate and assist legal, finance, audit, and business units in design and implementation of controls to mitigate compliance risks. • Evaluate daily alerts arising from the sanctions screening process for Carnival Corporation. Clear or escalate the results based on independent review of the alerts.• Ensure that Carnival operations and third-party partners comply with the U.S. Foreign Corrupt Practices Act, the U.K. Bribery Act, and other anti-corruption laws implemented by the U.S and the E.U.

Miami, Fl, Us

• Conducted threat assessments on waterways, ports, countries, and tourist destinations to determine risk levels for Carnival passengers, crew, employees, executives, and operations. • Produced intelligence reports outlining crime, civil unrest, terrorism, piracy, and war risks for the use of organizational leadership and senior executives that informed their corporate decisions. • Researched a variety of security issues, thus contributing to the drafting, proofreading, and finalization of intelligence reports; and define/analyze data for Global Maritime Security projects. • Conducted 300-700 employee security screenings on a weekly basis for all Carnival Corporation brands. • Maintained Global Maritime Security’s Knowledge Management infrastructure.

Alexandria, Va, Us

• Conducted research on missile defense systems and major missile threats to U.S. national security. • Attended Congressional hearings on current missile defense developments. • Updated and disseminated news relating to missile defense on MDAA website and social media.• Developed web design for MDAA website.• Formulated Excel spreadsheets for company operations, analyses, and budgets.

Master Of Arts - Ma, Global Affairs

Bachelor Of Arts (B.A.), International Relations And Political Science