Raphaele Freire Limas Email & Phone Number

London, England, United Kingdom

As 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.

São Paulo Area, Brazil

As 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.

Oxford, United Kingdom

I 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.

Envigado, Antioquia, Colombia

Within 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.

Master'S Degree, Publishing Media, 2:1

Modules included – Sales, Marketing and Consumer Insight, Design and Production for Publishing and Magazine Publishing Thesis The Figure.

Social Communications, Journalism, 7,83 (Uk Conversion: 1St Class)

Modules included – Journalism Broadcast, Brazilian History and International Relations and Politics. Dissertation: I wrote the book “Be.