Judit K. work email
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Judit K. personal email
I am very passionate about my work and endeavour to gather accurate and thorough information on research projects that I carry out internationally. My expertise lies in human-source intelligence gathering, enhanced due diligence investigations, and political analysis, particularly in high-stakes sectors. As a native Hungarian speaker, I have extensive experience conducting both basic and in-depth due diligence assignments, investigations, and political analysis in Hungary. I specialise in assessing the political landscape and its implications for fraud and corruption, providing critical insights that inform risk assessments and decision-making. My work spans various industries, including pharmaceutical, finance, insurance, real estate, oil & gas, construction, and IT.My reports are detailed, concise, and meticulously crafted to ensure that clients receive clear, actionable insights. I pride myself on delivering high-quality research that is both thorough and directly applicable to the client's needs, helping them make informed decisions in complex environments.
Self-Employed
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Corporate Due Diligence And Anti-Corruption Analyst, Humint SpecialistSelf-EmployedUnited Kingdom
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Corporate Due Diligence & Anti-Corruption Analyst, Humint SpecialistSelf-Employed Mar 2016 - PresentLondon, United Kingdom And Budapest, HungaryI enjoy assisting my clients with sometimes complex research and human-source intelligence gathering regarding enhanced due diligence projects and investigations, which I present in a concise and clear manner.In my previous projects, I have successfully researched and uncovered complex networks and relationships between politically exposed persons (PEPs) and companies. Through meticulous research and human intelligence gathering, I have identified potential risks and their implications, helping clients navigate political and financial landscapes more effectively.I have also supported clients with whistle-blower cases, assisting with communication, translation, and related research and investigations to uncover critical information.
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Senior ResearcherHaymarket Risk Management Ltd Nov 2014 - Mar 2016London, United KingdomI gained valuable experience working for this SME, where I led the due diligence and pre-employment screening department. In this role, I managed international projects with tight deadlines, collaborating closely with other teams, such as the forensics department, to deliver comprehensive results. I particularly enjoyed mentoring junior team members, training them to assist with research and to handle screening projects investigating the professional background of senior executives. -
ConsultantCounter Human Trafficking Bureau And Human Trafficking Foundation Nov 2011 - Dec 2014London, England, United KingdomThroughout my career, I have had the opportunity to use the skills that I gained in the corporate sector and work closely with charities and NGO's. My consultancy work included the following: - I worked with the directors of CHTB to find and cooperate with stakeholders in Hungary, including charities, women’s refuge centers and the Human Trafficking Police in Budapest- Assisted the directors in writing a proposal for anti-trafficking work during the Olympics in London- Investigated the disappearance of a trafficked girl from Romania and identified her whereabouts in the UK
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Senior InvestigatorDiligence International Group Llc Oct 2007 - Oct 2014London, United KingdomI am especially proud to have spent 7 years with this SME, during which I was involved in complex, creative and sometimes challenging projects. For instance,- I was responsible for leading the company’s longest-running competitive intelligence project, managing a team and developing high-quality human sources- I conducted desk-based research into asset tracing on corporate entities and individuals- I carried out corporate investigations. I was involved in a year-long investigation project, the aim of which was to prevent the client’s reputational damage and investment loss-I did surveillance in relation to investigations projects and close protection experience -
Private Piano TeacherPrivate Piano Teacher Nov 2003 - Jun 2004London, United KingdomAfter taking classical piano lessons in Hungary for 10 years, participating in several exams and concerts, I enjoyed sharing my knowledge and skills with students.
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InternBbc Radio, Hungarian Broadcasting Jun 2003 - Aug 2003London, United KingdomDuring this work experience, I had the honour to assist news writers in the collection of news, which was part of the Hungarian broadcasting team. I translated news and was taught to compress information and be more factual. This experience improved my written communication skills.
Judit K. Education Details
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European Management -
Double Major: International Relations, Communications
Frequently Asked Questions about Judit K.
What company does Judit K. work for?
Judit K. works for Self-Employed
What is Judit K.'s role at the current company?
Judit K.'s current role is Corporate Due Diligence and Anti-Corruption Analyst, HUMINT Specialist.
What is Judit K.'s email address?
Judit K.'s email address is ko****@****o.co.uk
What schools did Judit K. attend?
Judit K. attended Escp Business School, The University Of Law, Richmond, The American International University In London.
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Judith Kreukels
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Judith K. Wallenstein
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