Routine data entry into the company’s FDI reporting platform, part of Orbis: the comprehensive global company database. Interpreting complex information from multiple sources including press releases and media articles, through critical research and analysis.Producing accurate reports to present information in a clear and concise way.Identifying areas for improvement within FDI data and communicating issues with the wider team to develop a solution and meet client expectations.Working effectively and independently in a fast-paced environment to consistently meet clear quality and quantity targets.

Conducting financial analysis of transaction data to identify malpractice, thus developing a good understanding of AML, KYC, sanctions and fraud.Navigating corporate registry filings from various jurisdictions and reviewing relevant financial reports and litigation databases to build risk reports. This was a complex task that involved learning about new systems for each report, developing both resilience and problem-solving skills.Research into company background, with a focus on ownership, regulatory investigations, and adverse media. Producing detailed reports to meet strict deadlines.Frequently adapting to changes in reporting requirements following client feedback.

Conducting in-depth research into entities associated with the target company to identify financial misconduct.Consulting daily with the forensics team to develop additional reports on specific individuals.Advising team members on Russian intelligence to establish its criticality and inform key decisions.