Marwan B. Farahat Email & Phone Number

Jordan

Amman

Key Responsibilities:• Managing and leading a team of due diligence analysts, assigning tasks, monitoring progress, and setting priorities through proactive strategies to align team efforts with organizational objectives.• Leading and collaborating with other members of the due diligence team to ensure that all aspects of the investigation are covered thoroughly. • Guiding the team, assigning tasks effectively, and fostering a collaborative environment to maximize efficiency and accuracy throughout the process.• Facilitating both communication channels with management (stakeholders) and strategic insights to drive organizational objectives.• Collaborate with external parties, such as legal, finance, and external advisors, to gather information, address issues, and facilitate decision-making processes.• Work closely with managers to gain a comprehensive understanding of the company's hiring needs for every role, and to meet competitive hiring goals and expectations • Manage the full recruiting lifecycle across a variety of open roles, helping managers find, hire, and retain quality candidates• Reviewing and preparing detailed reports outlining the results of the due diligence investigations and presenting them to the clients.• Conducting thorough due diligence investigations on potential applicants for citizenship by investment, corporate entities, and individuals.• Conduct comprehensive research and analysis on companies, industries, markets, and relevant regulations to gather necessary information for decision-making. • Analyzing and verifying the authenticity of documents submitted by applicants.• Conducting in-depth research and analysis of public records, media sources, and other databases to identify any red flags or areas of concern.

Amman, Jordan

Key Responsibilities:• Reviewing and preparing detailed reports outlining the results of the due diligence investigations and presenting them to the clients.• Conducting thorough due diligence investigations on potential applicants for citizenship by investment, corporate entities, and individuals.• Conduct comprehensive research and analysis on companies, industries, markets, and relevant regulations to gather necessary information for decision-making. • Analyzing and verifying the authenticity of documents submitted by applicants.• Conducting in-depth research and analysis of public records, media sources, and other databases to identify any red flags or areas of concern.

Amman, Jordan