Suppose you are contemplating a significant investment decision for your company, particularly if you are investing internationally with new partners. In that case, I’d be happy to discuss how our firm can help you assess the risk profile of the deal, placing you in a stronger position to move forward.As the VP of Global Compliance and Investigations at Infortal Worldwide, I work with clients entering new markets overseas, taking on new business partners, or making significant investment decisions to understand the complete risk profile of the opportunity. This is accomplished through in-depth due diligence, including the full spectrum of OSINT research techniques and a boots-on-the-ground approach to uncovering hidden risks. At Infortal Worldwide, we are passionate about helping our clients navigate the geopolitical risk landscape and make sound investment decisions.I am also a CAMS-certified attorney with over 10+ years of experience investigating financial crimes on behalf of the US federal government and a leading global investment bank.While at the U.S. Dept of Homeland Security, I held various positions focused on examining foreign investment's impact on the United States. As the Chief Economist of the EB-5 Immigrant Investor Program, I led a division of 50+ tasked with conducting due diligence on individual investors and their proposed multi-million-dollar economic development projects throughout the United States. This involved frequent collaboration with federal agencies, including the FBI, SEC, and the U.S. Department of the Treasury Financial Intelligence Unit (FINCEN).As a VP - AML Risk Officer at a leading global investment bank, I led a cross-functional team of 40+ AML Risk Officers tasked with managing the firm’s AML compliance program. This involved examining emerging reputational risks and ensuring compliance with the Bank Secrecy Act.