David A. Email and Phone Number
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Multilingual due diligence, investigations and compliance professional with experience conducting deep dive investigative and enhanced due diligence using open-source intelligence (OSINT) gathering and analysis on subjects from around the world. Specialist in investigating subjects from Latin America and the U.S. and have done so for a range of corporate and government clients.Additional experience consists of implementing and managing international development projects in Latin America and the Caribbean for governments, non-profit and for-profit organizations.
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Compliance Analyst, Anti-Bribery And CorruptionGunvor Group Ltd Aug 2024 - PresentHouston, Texas, United States
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Sr. Kyc Due Diligence AnalystPilot Company Apr 2024 - Aug 2024Houston, Texas, United States- Assisted Regulatory & Compliance Manager in creating a robust Know Your Counterparty (KYC) program for Pilot’s multiple businesses, such as energy commodities trading, M&A deals, and wholesale fuel customers- Onboarded counterparties (trading counterparties, brokers, vendors, vessel owners, agents, etc.), by collecting and reviewing KYC documentation, and conducting due diligence on counterparties, their directors and ultimate beneficial owners (UBOs), with a focus on money laundering (AML), bribery, corruption, sanctions, and other risks- Identified high-risk counterparties in Pilot’s portfolio, and conducted deep dive investigations into counterparties and their respective business activities, and escalated findings via written summaries of red flags and risks- Led transition to new screening solution by migrating existing counterparties to new solution and created process for screening and monitoring names in new solution; served as point person for two managed services projects with current screening solution provider; trained new team members on using new screening solution -
Kyc Due Diligence AnalystPilot Company Sep 2022 - Apr 2024Houston, Texas, United States
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Senior Associate, Latin America & The CaribbeanChemonics International Jun 2022 - Sep 2022Washington, District Of Columbia, United StatesProvided project management support to the Land Innovation Fund, a $30 million project funded by Cargill that supports innovations to protect forests and native vegetation in South America. -
Compliance AnalystGunvor Group Ltd Jun 2020 - Jun 2022Houston, Texas, Estados Unidos- Onboarded counterparties in the energy commodities trading sector by collecting, reviewing and scrutinizing KYC documentation and information provided by counterparties or collected through Internet and public records research- Conducted due diligence on counterparties, their directors and ultimate beneficial owners (UBOs), with a focus on money laundering (AML), bribery, corruption, sanctions and other risks; documented complex ownership structures in counterparty management system- Conducted gap analysis of counterparty portfolio and procured missing KYC information and documentation as part of a KYC remediation project involving over 500 counterparties- Analyzed and escalated red flags and other risks to Compliance Manager through written summaries of findings and recommended potential courses of action- Taught open-source intelligence (OSINT) techniques to compliance team
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Research Analyst IiIntegrity Risk International Jun 2019 - Feb 2020Washington D.C. Metro Area- Conducted open-source research in Spanish, Portuguese and English and wrote investigative/enhanced due diligence reports focused on financial crimes (money laundering, fraud, corruption, bribery, terrorist financing), in addition to litigation & regulatory checks, sanctions, political exposure, beneficial ownership, and reputational risks- Led international due diligence investigations spanning multiple jurisdictions and involving several analysts and on-the-ground human source inquiries (HUMINT) throughout the project life cycle - Served as lead Latin America analyst and in-house specialist by leading Latin America research, contextualizing findings, and advising staff on the region and on Spanish- and Portuguese-language findings; improved tools and processes for Latin America research- Reviewed and edited junior analyst reports; trained and mentored new staff -
Research AnalystIntegrityrisk International Sep 2018 - Jun 2019Washington D.C. Metro Area
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Program Assistant, Global ClimateEnvironmental Defense Fund Jul 2017 - Sep 2018Washington, District Of Columbia- Managed over $5 million forest program budget by preparing and executing contracts, paying expenses and invoices, and updating monthly forecast; liaised between forest team, finance and development departments to ensure completion of grant deliverables and compliance with donor requirements- Led audit of three government grants aimed at combating tropical forest deforestation totaling over $2 million, by compiling actuals, preparing general ledgers and financial reports, ensuring timely delivery of NGO partner reports, and liaising between auditors and EDF staff- Prepared financial reports of grant expenditures for donors, including the U.S. Agency for International Development (USAID), the Norwegian Agency for Development Cooperation (NORAD) and private foundations; translated documents between Spanish, Portuguese, and English - Planned and managed logistics for climate-related events in the US and abroad, including the annual UN climate negotiations (COP 23), along with staff and consultant travel around the world -
Employment Specialist, Technology And HealthCarlos Rosario International Public Charter School Nov 2016 - Nov 2017Washington D.C. Metro Area- Placed adult immigrants and refugees in jobs and prepared them for employment in the US by providing personalized career coaching in English, Spanish and French, and preparing resumes and other documentation- Conducted intake and exit surveys to collect student employment data and analyzed data to improve career programs; developed and maintained relationships with health and IT employers in the Washington, DC area -
Contributing EditorSouthern Pulse - Networked Intelligence Nov 2015 - Nov 2016Washington D.C. Metro Area- Monitored Spanish and Portuguese language sources for news regarding politics, security, business, and energy in Bolivia, Brazil, Chile, El Salvador, Guatemala, Honduras, and Peru- Translated and summarized relevant articles to English from Spanish and Portuguese- Edited summaries written by other contributing editors and wrote blog posts about news in Latin America -
Project Assistant, Latin America & The CaribbeanNational Democratic Institute (Ndi) Apr 2016 - Oct 2016Washington, District Of Columbia- Implemented democracy and governance projects in Latin America and the Caribbean for the U.S. Agency for International Development (USAID), the U.S. Department of State, and the National Endowment for Democracy (NED)- Briefed staff on political developments in Latin America and prepared political backgrounds for program proposals- Compiled daily “clips” of relevant news for Cuba, Haiti, Honduras, Mexico, Nicaragua, Peru, and Venezuela and distributed daily newsletter to staff- Translated contracts, proposals, reports, and other program documents (Spanish-English and French-English) and interpreted (Spanish-English) for high-level guests from Latin America - Trained and supervised new project assistants on the Latin America and the Caribbean team- Prepared drafts of program summaries in English and French and interpreted between Spanish and English- Organized logistics for regional events and staff and consultant travel- Managed communication with Brazilian politicians and diplomats for the International Leaders Forum during the 2016 Democratic National Convention -
Program InternHumanities Texas Sep 2013 - Dec 2015Austin, Texas Area- Maintained and updated databases of donors, grants, and grant recipients in FileMaker Pro- Ensured grant reports met requirements set by the National Endowment for the Humanities- Prepared educational and programmatic materials for board meetings, public presentations, and workshops -
Research Assistant, Human Development & Family SciencesThe University Of Texas At Austin Jan 2013 - Aug 2013Austin, Texas Area- Conducted research surveys with Spanish-speaking participants as part of a longitudinal study on the effects of language brokering on the social, emotional and educational development of Mexican-American children.
David A. Skills
David A. Education Details
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Special Honors In Government (Departamental Honors)
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Business & Public Policy -
Associação Cultural Brasil-Estados UnidosA -
Combating Trade-Based Financial Crime
Frequently Asked Questions about David A.
What company does David A. work for?
David A. works for Gunvor Group Ltd
What is David A.'s role at the current company?
David A.'s current role is Anti-Bribery and Corruption Compliance Analyst.
What is David A.'s email address?
David A.'s email address is da****@****ics.com
What is David A.'s direct phone number?
David A.'s direct phone number is +120272*****
What schools did David A. attend?
David A. attended The University Of Texas At Austin, The University Of Texas At Austin - Red Mccombs School Of Business, Associação Cultural Brasil-Estados Unidos, New York University, American University Of Beirut.
What are some of David A.'s interests?
David A. has interest in Children, Economic Empowerment, Civil Rights And Social Action, Politics, Education, Environment, Poverty Alleviation, Science And Technology, Disaster And Humanitarian Relief, Human Rights.
What skills is David A. known for?
David A. has skills like Research, Microsoft Office, International Relations, Public Speaking, Political Science, Latin American Politics, Latin America, Politics, Translation, Interpreting, Event Planning, Google Apps.
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