* Accomplished Due Diligence Investigations Executive with 17+ years of experience performing due diligence and background investigations on companies and individuals at a professional services firm* Delivers strong business acumen and an understanding of the U.S. and international fraud/risk regulatory climate, and legal and court systems* Provides support to clients across a range of industries, including investment banking, private equity, family offices, legal, manufacturing, shipping, and education/childcareAreas of Expertise:* Due Diligence* Risk Assessment & Mitigation* Fraud/Risk Regulatory Compliance* Astute Communication* Data Analysis Database Management* High-Quality Research* Affiliation Identification* Material Adverse FindingsSelected Career Achievements:* Recognized with multiple promotions throughout tenure with organization for consistently exceeding set performance expectations and in recognition of ability to excel in roles of higher responsibilities * Strategically increased the current portfolio to secure new clients from private equity and investment banking firms* Successfully negotiated a Master Service Agreement (MSA) with an investment banking client to complete research tasks on budget and on deadline
Listed skills include Research, Microsoft Office, Management, Data Mining, and 10 others.