Leonardo L.

Leonardo L. Email and Phone Number

Senior Researcher | Control Risks do Brasil @ Control Risks
london, greater london, united kingdom
Leonardo L.'s Location
São Paulo, São Paulo, Brazil, Brazil
About Leonardo L.

Possuo experiência em due diligences, background checks e investigações no Brasil, Argentina, Chile, Paraguai e Uruguai, além de oferecer suporte para processos legais e investigações internas. Minhas habilidades incluem análise de dados, fact-checking, stakeholder mapping, business intelligence, asset tracing e gerenciamento de relatórios em português e inglês. Busco desafios e sou uma pessoa curiosa, interessado em investigar, avaliar e interpretar informações de open source no contexto de projetos de investigações, due diligences e business inteligenceI have experience in due diligences, background checks, and investigations in Brazil, Argentina, Chile, Paraguay, and Uruguay, as well as providing support for legal processes and internal investigations. My skills include data analysis, fact-checking, stakeholder mapping, business intelligence, asset tracing, and writing reports in Portuguese and English languages. I seek challenges and am a curious individual, interested in investigating, evaluating, and interpreting open-source information in the context of investigations, due diligence, and business intelligence projects.

Leonardo L.'s Current Company Details
Control Risks

Control Risks

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Senior Researcher | Control Risks do Brasil
london, greater london, united kingdom
Website:
controlrisks.com
Employees:
2065
Leonardo L. Work Experience Details
  • Control Risks
    Senior Researcher
    Control Risks Jun 2023 - Present
    São Paulo, Brasil
    Eu trabalho conduzindo due dilligences, background checks e investigações no Brasil, Argentina, Chile, Paraguai e Uruguai. Além disso, auxílio em investigações internas e de suporte de processos legais de Clientes, bem como rastreamentos patrimoniais. O trabalho envolve análise de dados, fact-checking, stakeholder mapping, business intelligence e gerenciamento de relatórios em português e inglês.I work conducting due diligence, background checks, and investigations in Brazil, Argentina, Chile, Paraguay, and Uruguay. Additionally, I assist in internal investigations and provide support for clients' legal proceedings, as well as asset tracing. The job involves data analysis, fact-checking, stakeholder mapping, business intelligence, and managing reports in both Portuguese and English.
  • Control Risks
    Researcher
    Control Risks Jun 2022 - Jun 2023
    São Paulo, Brasil
  • Control Risks
    Associate Researcher
    Control Risks Jun 2021 - Jun 2022
    São Paulo, Brasil
  • Control Risks
    Intern
    Control Risks Jun 2019 - Jun 2021
    São Paulo, Brasil

Leonardo L. Education Details

Frequently Asked Questions about Leonardo L.

What company does Leonardo L. work for?

Leonardo L. works for Control Risks

What is Leonardo L.'s role at the current company?

Leonardo L.'s current role is Senior Researcher | Control Risks do Brasil.

What schools did Leonardo L. attend?

Leonardo L. attended Universidade Paulista.

Who are Leonardo L.'s colleagues?

Leonardo L.'s colleagues are Jonathan Bray, Anokye Kwaku, Vivienne Zeng, Eric Guzman, Wenjuan Wu, Caroline Smith, Stuart Cadman.

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