Richard N.

Richard N. Email and Phone Number

Founder and Author @ London, GB
London, GB
Richard N.'s Location
London, England, United Kingdom, United Kingdom
About Richard N.

Outstanding investigator with a track record of exposing corruption, financial crime and human rights abuses at the highest levels of government, industry and international finance.Exceptional analyst with 20 years’ experience covering the energy sector, macroeconomics, industry and finance, and specialist knowledge of the Middle East & Africa.Journalist with 15 years' experience. Field reporter from 18 countries in the Middle East, Africa and South America, including conflict zones. Clients include The Financial Times, The Economist, BBC, Al Jazeera, The Independent, Foreign Policy, Reuters, AFP, Channel 4, ITN, CNN, CNBC, France 24, Radio France International, Deutsche Welle.Author of close to 100 political risk and business intelligence reports and several books. Investigative research, political risk analysis, due diligence investigations and counterparty risk assessments for clients including Control Risks, Global Witness, S-RM, PGI, G3, Integrity, GLG, K2 Intelligence, Alpha Sights, Livingstone, Alaco.Expert in OSINT, source development, relationship building, information mining, data analysis, report writing and editing. Technically adept, highly IT literate, AI conversant.Tenacious, driven, diligent and organised, with the highest standards of accuracy and integrity. Thrive in a fast-paced, deadline-driven environment. Equally at home in a leadership role or a team, under direction or working independently. 10 years' management experience.Expert in AML/CFT, sanctions, trade finance, international standards and regulations on illicit finance, transparency and human rights. Briefed international banking executives and senior government officials in the US, UK and Europe on illicit finance risk and AML/CFT policy.Experienced communications professional with expertise in advocacy, grant writing, press releases and impact assessment.SECTOR EXPERTISEBanking, Capital Markets, Defence, Energy, Extractives, Finance, Geopolitics, Macroeconomics, Oil & Gas, Sanctions, Trade Finance.COUNTRY EXPERTISEAlgeria, Egypt, Ethiopia, Iran, Iraq, Jordan, Kenya, Kuwait, Lebanon, Libya, Malawi, Morocco, Oman, Qatar, Saudi Arabia, South Sudan, Sudan, Syria, Tunisia, UAE, Yemen.SKILLSBriefing, Case files, Communications, Cybersecurity, Data analysis, Editing, Fact checking, Field reporting, Forensic financial analysis, Geolocation, HUMINT, Information mining, Managing teams, OSINT, Policy advice, Public speaking, Report writing, Relationship building, Security analysis, Security planning, Source development, Whistleblower management.

Richard N.'s Current Company Details
perspicacity

Perspicacity

Founder and Author
London, GB
Richard N. Work Experience Details
  • Perspicacity
    Founder And Author
    Perspicacity
    London, Gb
  • Self-Employed
    Investigative Journalist - Financial Crime, Corruption, Disinformation, Human Rights
    Self-Employed Jun 2023 - Present
    London, England, United Kingdom
    • Investigator, writer and editor focused on financial crime, corruption, human rights and disinformation at the upper levels of government and industry.• Adviser on political, economic and business risk, sanctions compliance, sanctions policy, AML/CFT regimes.• Skilled practitioner of open-source intelligence gathering, source development, and data analysis.• Global focus with particular expertise in Africa and the Middle East.• Expert knowledge of the oil and gas industry.
  • International Ngo Focusing On Corruption And Illicit Finance
    Senior Investigator, Illicit Finance
    International Ngo Focusing On Corruption And Illicit Finance Oct 2019 - May 2023
    London, England, United Kingdom
    • Author: Report uncovering corruption and financial crime in a cross-border deal worth hundreds of millions of dollars.• Editor & Contributor: Report into the state security service of an authoritarian regime, its economic infiltration, human rights violations, and breaches of national and international law.• Editor: Investigation of a >$100m deal that siphoned money to a future president.• Wrote policy recommendations; briefed senior government officials, diplomats, human rights organisations and international banking executives on investigative findings; advised governments on sanctions targets.• Wrote compelling copy for press releases, donor reports, strategy documents, funding applications and impact assessments.• Built effective partnerships and strategically co-ordinated with other NGOs to optimise report publication impact.• Compiled case files on dozens of individuals and entities, many of which were shared with governments and law enforcement agencies.• Managed whistleblower security and co-ordinated other NGOs to develop a successful safety strategy.Further details of investigative work available on request.
  • Africa Confidential
    South Sudan & Sudan Contributor
    Africa Confidential Jan 2011 - Feb 2020
    • Originated and wrote exclusive content on energy, economy, politics and political risk in South Sudan.
  • African Energy
    South Sudan & Sudan Contributor
    African Energy Jan 2009 - Oct 2019
    London, United Kingdom
    • Originated and wrote data- and intelligence-driven analysis pieces with a focus on the energy sector in South Sudan and Sudan
  • Middle East And Africa Research And Consultancy
    Economics, Energy, Business Intelligence & Political Risk Expert
    Middle East And Africa Research And Consultancy May 2008 - Oct 2019
    London, United Kingdom
    • Writer, editor, analyst and consultant with specialist expertise in economics, data analysis, investigative research, the energy sector, finance, politics and geopolitics across the Middle East and Africa.• Provided consultancy services to world-leading business and political risk organisations.• Authored tailored business intelligence reports on Middle East and Africa markets across all sectors• Published and broadcast by The Economist, The Financial Times, Foreign Policy, Al Jazeera, The Independent, the BBC, ITN, CNN, CNBC, Deutsche Welle, France 24 and Reuters. • Specialist in Algeria, Libya, Sudan and South Sudan, all of which I covered at expert level for more than a decade.• Travelled widely and often in the Middle East and Africa, including reporting trips to Algeria, Morocco, Libya, Egypt, Tunisia, Saudi Arabia, Kuwait, Jordan, Lebanon, Syria, Sudan, South Sudan, Kenya, Ethiopia and Malawi.• Business intelligence books published by MEED Insight providing sector by sector analysis of Algeria (June 2012, pp.176), Morocco (January 2014, pp.102) and South Sudan (November 2012, pp.126)
  • The Economist Intelligence Unit (The Eiu)
    Analyst And Economist
    The Economist Intelligence Unit (The Eiu) Jun 2008 - Mar 2019
    • Originated and wrote news analysis of key political, economic and security developments in Middle East region• Responsible for country coverage of Algeria and Libya in addition to ad hoc economic reports
  • The Economist Intelligence Unit (The Eiu)
    Political Risk Analyst, Middle East & Africa
    The Economist Intelligence Unit (The Eiu) Dec 2010 - Jul 2012
    • Provided political and economic risk analysis of markets in the Middle East and Africa.
  • The Economist Intelligence Unit (The Eiu)
    Global Energy Specialist
    The Economist Intelligence Unit (The Eiu) Oct 2009 - Feb 2011
    • Provided comprehensive coverage and analysis of international energy issues, covering global markets and writing on regions including the Middle East, North Africa and the Americas.
  • Mees
    North Africa Editor
    Mees Jan 2015 - Feb 2019
    London, United Kingdom
    • Originated, wrote and edited news-led features on the Middle East and North Africa region with a focus on providing intelligence and analysis on energy, the economy and geopolitics• Responsible for coverage of North Africa, especially Libya, Algeria and the Sudans• Key contributor to coverage of foreign affairs, geopolitics, terrorism, security, defence and regional relations
  • Al Jazeera Media Network
    Africa Correspondent
    Al Jazeera Media Network Jan 2014 - Jan 2017
    • Originated and wrote news and features articles on the Middle East and North Africa region, with a focus on Libya, Algeria and South Sudan
  • Meed
    Chief Features Writer, Middle East
    Meed Apr 2008 - Apr 2009
    • Wrote features and analysis pieces on all sectors, including politics, economics, oil and gas, petrochemicals, power and water, banking and finance and construction across the Middle East and North Africa region.• The senior features writer in a team of four, I was heavily involved in the planning of features and the composition and design of special reports, and was responsible for commissioning and editing in the absence of the features editor.• Made media appearances, providing analysis of Middle East energy issues.
  • Meed
    Senior Energy Correspondent, North Africa
    Meed Aug 2007 - Apr 2008
    • Broke news stories and wrote features and analysis pieces on all aspects of the oil, gas and petrochemicals sector in Libya, Egypt, Algeria, Morocco, Tunisia, Mauritania, the Western Sahara and Sudan.
  • Meed | Middle East Economic Digest
    Reporter, North Africa And Sudan
    Meed | Middle East Economic Digest 2004 - Jul 2007
    • Broke news stories and wrote features and analysis pieces across all sectors, including energy, banking and finance, construction, power and water, politics and economy. Covered Libya, Algeria, Morocco, Tunisia, Mauritania, the Western Sahara and Sudan.
  • Defra
    Briefing Co-Ordinator, Environment
    Defra 2002 - 2004
    • Wrote, edited and compiled policy briefing documents on all aspects of environment policy for ministerial speeches and the departmental website.• Worked closely with press officers and policy teams to agree lines to take on government policy.• Authored a report analysing inter-departmental relationships as part of the creation of a new strategic communications unit.
  • Accenture
    Consultant, Energy
    Accenture 1999 - 2002
    • Managed a team of eight consultants and contractors throughout the development and roll-out of new IT systems to comply with government regulations on energy trading.• Responsible for managing the relationship with the client, a major UK electricity generator, during the requirements analysis phase of the project.

Richard N. Education Details

Frequently Asked Questions about Richard N.

What company does Richard N. work for?

Richard N. works for Perspicacity

What is Richard N.'s role at the current company?

Richard N.'s current role is Founder and Author.

What schools did Richard N. attend?

Richard N. attended University Of Oxford, The Johns Hopkins University - Paul H. Nitze School Of Advanced International Studies (Sais), National University Of Singapore, Université De Caen Normandie.

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