Raphaele Freire Limas work email
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Raphaele Freire Limas personal email
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I am a journalist and due diligence researcher passionate about uncovering hidden information to drive informed decision-making. My background in journalism has sharpened my ability to tell compelling stories, a skill I now leverage in the due diligence sector. As an experienced consultant, I specialise in analysing open-source information to identify regulatory breaches, financial crimes and reputational risks, enabling clients to navigate complex legal landscapes and high-risk jurisdictions.Integration and diversity are powerful drivers of innovation and growth. My experience working in diverse environments - across Brazil, Colombia and the United Kingdom - has deepened my understanding of different cultures and approaches to problem-solving. This global exposure and my passion for learning new languages have expanded my worldview and strengthened my resilience, adaptability, and communication skills. As a native Portuguese speaker fluent in English and Spanish, and currently studying French (B1), I've learned firsthand how embracing diversity fosters collaboration, creativity and meaningful change. In addition, I am the author of two books, Be Woman, Be black. The Trajectory of black women in Sao Paulo and The Figure of the Author in a Global Context: A Case Study of Gabriel García Márquez and his Authorial Brand; the latter is based on my master’s thesis and published by Editora Dialética.Feel free to connect via DM or email - raphaelelimas@gmail.com
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Due Diligence AnalystFulcrum Diligence Ltd Oct 2021 - Jun 2023London, England, United KingdomAs a Due Diligence Analyst, I conducted in-depth legal and business due diligence across multiple jurisdictions, ensuring clients received reliable, well-researched insights to navigate complex regulatory environments and make informed decisions. This position allowed me to continue growing my understanding of due diligence processes, KYC and AML regulations. About Fulcrum Diligence: We are experts in intelligence-based research, delivering customised solutions to meet the unique needs of our clients. Our reports and services support compliance teams, M&A teams, private equity firms, government departments, research teams, litigators and security experts, providing comprehensive research and analysis in a timely, relevant and actionable format. -
Due Diligence Research AnalystBlue Umbrella Limited Oct 2018 - Apr 2020São Paulo Area, BrazilAs an analyst based in the Brazilian office, I was in charge of summarising key data from open-source media to create concise, insightful reports tailored to the specific needs of BU's clients. This position allowed me to develop a strong understanding of due diligence processes, KYC and AML regulations. Within my first year as part of the team, I was entrusted with a supervisory role, overseeing one of the team members. In this capacity, I provided ongoing support to tasks, offered guidance on research methodologies, and assisted in refining the quality of the reports. This experience allowed me to develop my leadership skills by fostering professional growth and collaboration, ultimately ensuring work accuracy and a results-driven environment while maintaining high standards of performance within the team. About Blue Umbrella: Headquartered in Hong Kong, Blue Umbrella delivers a suite of third-party compliance management solutions to worldwide clients. -
Marketing And Communications Student AmbassadorOxford Brookes University Jan 2017 - Aug 2017Oxford, United KingdomI effectively communicated accurate information to prospective students during campus tours and conferences, addressing customer inquiries with clarity and professionalism. Additionally, as a representative of Oxford Brookes, I engaged and built rapport with diverse audiences at workshops, schools, colleges and fairs across the country, delivering key insights and transparent information about the university. Through this experience, I developed strong communication skills, as well as public speaking and presentation skills. Oxford Brookes is one of the UK’s leading modern universities and enjoys an international reputation for teaching excellence and innovation, as well as strong links with business and industry. -
Communications InternInstitucion Universitaria De Envigado May 2015 - Aug 2015Envigado, Antioquia, ColombiaWithin this role, I created and published engaging content for the university's social media platforms and newsletters, enhancing the institution's online presence and communication with students and the Envigado community. I also designed and developed key materials, including the university's brochure and student manual, ensuring they effectively conveyed vital information and reflected the institution's values. I also provided administrative support to the Head of Interinstitutional Relations, which has sharpened my organisational and multitasking skills. Moreover, I taught Portuguese to students, professors and the administrative personnel of the university, as well as to members of the Envigado community. This thus allowed me to develop strong leadership and communication abilities while fostering a positive learning environment. Institución Universitaria de Envigado is a higher education institution located in the municipality of Envigado, in the department of Antioquia, Colombia.
Raphaele Freire Limas Skills
Raphaele Freire Limas Education Details
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7,83 (Uk Conversion: 1St Class)
Frequently Asked Questions about Raphaele Freire Limas
What is Raphaele Freire Limas's role at the current company?
Raphaele Freire Limas's current role is Journalist | Investigator | Intelligence | Due Diligence | KYC | AML | CFT.
What is Raphaele Freire Limas's email address?
Raphaele Freire Limas's email address is rl****@****nce.com
What is Raphaele Freire Limas's direct phone number?
Raphaele Freire Limas's direct phone number is +4473428*****
What schools did Raphaele Freire Limas attend?
Raphaele Freire Limas attended Oxford Brookes University, Pontifícia Universidade Católica De São Paulo.
What are some of Raphaele Freire Limas's interests?
Raphaele Freire Limas has interest in Social Services, Política E Cultura Internacional, Literatura, Civil Rights And Social Action, Science, Education, Environment, Literature, Música, Poverty Alleviation.
What skills is Raphaele Freire Limas known for?
Raphaele Freire Limas has skills like Jornalismo, Microsoft Office, Blogues, Microsoft Excel, Microsoft Powerpoint, Redes Sociais, Social Media, Journalism, Social Networking, Marketing Digital, Revistas, Blogging.
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