Who is Theo Stainer, Pci? Overview
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Quick answer
Theo Stainer, Pci is listed as Founder and Director at AfriIntel, based in Cape Town, Western Cape, South Africa. AeroLeads shows a matched LinkedIn profile for Theo Stainer, Pci.
Theo Stainer, Pci previously worked as Consultant at Afriintel and Consultant at Self-Employed. Theo Stainer, Pci holds Mphil, Conflict Studies, Distinction from University Of Cape Town.
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Email format at AfriIntel
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AfriIntel
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Profile bio
About Theo Stainer, Pci
I specialise in corporate investigations and due diligence, helping clients identify crucial information, navigate potential risks and avoid surprises in their investments. Here are some examples of recent projects:- I helped uncover large gold-smuggling rings operating in Zimbabwe, which exposed a major money laundering scheme. - I identified the hidden owners of an energy company seeking entry into South Africa, revealing their ties to senior public officials with multiple allegations of mismanagement and corruption.- Through discreet human source inquiries, I uncovered concerns surrounding a potential business partner's past business practices and associations. The information was inaccessible through public records alone.
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Theo Stainer, Pci's current company
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5 roles
Theo Stainer, Pci work experience
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Consultant
AfriIntel provides services in integrity due diligence, background checks, compliance screening, political risk assessments, asset tracing and other corporate intelligence investigations.
Consultant
Self-Employed
Consultant in Africa-focused corporate intelligence. Delivered due diligence reports on companies across a range of sectors for several global corporate intelligence firms.
Mar 2021 - Oct 2022
Senior Analyst
Responsibilities comprised of managing due diligence, political risk and market research reports, managing a team of analysts and handling select client relationships.
Apr 2019 - Mar 2021
Analyst
Responsibilities comprised of research and writing of due diligence reports on companies and individuals across a range of sectors and jurisdictions in Africa. Primarily involved in investment migration due diligence.
Oct 2017 - Apr 2019
2 education records
Theo Stainer, Pci education
Mphil, Conflict Studies, Distinction
Bscecon, Politics, 2.1
FAQ
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What company does Theo Stainer, Pci work for?
Theo Stainer, Pci works for AfriIntel.
What is Theo Stainer, Pci's role at AfriIntel?
Theo Stainer, Pci is listed as Founder and Director at AfriIntel.
Where is Theo Stainer, Pci based?
Theo Stainer, Pci is based in Cape Town, Western Cape, South Africa while working with AfriIntel.
What companies has Theo Stainer, Pci worked for?
Theo Stainer, Pci has worked for Afriintel, Self-Employed, Africa Risk Consulting (Arc), and S-Rm.
How can I contact Theo Stainer, Pci?
You can use AeroLeads to view verified contact signals for Theo Stainer, Pci at AfriIntel, including work email, phone, and LinkedIn data when available.
What schools did Theo Stainer, Pci attend?
Theo Stainer, Pci holds Mphil, Conflict Studies, Distinction from University Of Cape Town.
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