Due Diligence Senior Project Manager
Current• Coaching and mentoring project managers and analysts based in the United States and South American and EMEA regions, resulting in teams achieving high company quality scores.• Delivering more than 25,000 reports on ABAC, AML, regulated regulatory matters and legislation.• Providing mentoring sessions regarding Romance-language and due diligence investigation reports.• Reviewing and evaluating 5,000+ cases with delivery of final due diligence products to Fortune 500 clients.• Monitoring quality, timeliness, production and client satisfaction, leading to high client retention levels.• Acting as a key member of the group to discuss new red flag guidelines based on ABAC regulations.• Executing other tasks such as organizing meetings, writing reports, assisting projects, identifying new talent for the team, interviewing, training, processing client requests and conducting team performance reviews.
