Thiago Andrade
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Thiago Andrade Email & Phone Number

Due Diligence Senior Project Manager at Diligent
Location: Vigo, Galicia, Spain 6 work roles 3 schools
1 work email found @diligent.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

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Current company
Diligent
Role
Due Diligence Senior Project Manager
Location
Vigo, Galicia, Spain
Company size
916 employees

Who is Thiago Andrade? Overview

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Quick answer

Thiago Andrade is listed as Due Diligence Senior Project Manager at Diligent, a company with 916 employees, based in Vigo, Galicia, Spain. AeroLeads shows a work email signal at diligent.com and a matched LinkedIn profile for Thiago Andrade.

Thiago Andrade previously worked as Due Diligence Project Manager at Steele Cis, Inc and Due Diligence Investigative Analyst at Steele Cis, Inc. Thiago Andrade holds Bachelor’S Degree, Law from Universidade Federal De Uberlândia.

Company email context

Email format at Diligent

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{first_initial}{last}@diligent.com
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Profile bio

About Thiago Andrade

• 10+ years in due diligence and legal consultancy within the legal sector, having successfully led and trained high-performing teams, delivered excellent reports and legal advice to clients as well as complied with all internal policies and procedures, resulting in high client satisfaction and retention levels.• Skilled at identifying the right talent for the organisation, handling large volumes of data and reports as well as consistently exceeding all set KPIs and targets, ensuring the smooth daily running of due diligence operations.• Vast experience in delivering reports on matters related to Anti-Corruption Anti-Bribery (ABAC), Anti-Money Laundering (AML), and related regulatory matters and legislation, including FCPA, UK Bribery Act, FinCEN regulations, with presentations of findings in English.

Current workplace

Thiago Andrade's current company

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Diligent
Diligent
Due Diligence Senior Project Manager
new york, new york, united states
Website
diligent.com
Employees
916
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6 roles

Thiago Andrade work experience

A career timeline built from the work history available for this profile.

Due Diligence Senior Project Manager

Current
Diligent

Spain

  • 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.
Nov 2018 - Present

Due Diligence Project Manager

Steele Cis, Inc

San Francisco, California, United States

  • Exceeded all targets by editing and reviewing 4,500+ cases in the US, South America and EMEA countries regarding ABAC, AML and regulatory matters.
  • Prepared and presented English written reports to Fortune 500 clients, meeting all KPIs.
  • Identified new talent for the organization; provided coaching and mentoring sessions.
  • Handled client requests for various levels of due diligence investigation, contributing to business goals.
  • Ensured products met quality assurance guidelines and company quality standards at all times.
  • Assessed the staffing and language needs; acted as the team leader during company communication.
Apr 2016 - Nov 2018

Due Diligence Investigative Analyst

Steele Cis, Inc

San Francisco, California, United States

  • Managed 1,100+ research cases worldwide including presentation of findings in English written reports.
  • Reviewed due diligence questionnaires including documents, sanctions and watch lists.
  • Tracked online open sources to identify Politically Exposed Persons (PEP), adverse media, criminal and anticompetitive behavior, conflict of interest, acts of bribery, donations to the government, legal matters and.
  • Carried out research duties regarding general business information such as ownership and legal structure.
  • Investigated due diligence field and supplemental business investigations with reference checks.
  • Led and trained new analysts whenever necessary, closing employees’ skill gaps as a result.
Feb 2012 - Apr 2016

Lawyer/Legal Consultant

Autônomo

Brazil

Oct 2008 - Nov 2014

English Tutor And Translator

Autônomo

Brazil

Jan 2000 - Dec 2010
Team & coworkers

Colleagues at Diligent

Other employees you can reach at diligent.com. View company contacts for 916 employees →

PH Peter Hemstad Peter Hemstad Colleague at Diligent Greater Edinburgh Area, United Kingdom View → MC Maribel Corcico Maribel Corcico Colleague at Diligent Galway, County Galway, Ireland, Ireland View → CG Cristina García Mata Cristina García Mata Colleague at Diligent Culiacán, Sinaloa, Mexico, Mexico View → SD Siliziwe Dimbaza-Mapalala Siliziwe Dimbaza-Mapalala Colleague at Diligent Johannesburg Metropolitan Area, South Africa View → SG Sarah Gutierrez, Msis Sarah Gutierrez, Msis Colleague at Diligent San Antonio, Texas, United States, United States View → VD Vaishali Dasari Vaishali Dasari Colleague at Diligent Bengaluru, Karnataka, India, India View → RK Raksha K Kumar Raksha K Kumar Colleague at Diligent Bangalore Urban, Karnataka, India, India View → MS Mattias Svenaeus Mattias Svenaeus Colleague at Diligent Dublin, County Dublin, Ireland, Ireland View → KY Kiki Yuxuan Zhao Kiki Yuxuan Zhao Colleague at Diligent New York, New York, United States, United States View → JW John Wernikowski John Wernikowski Colleague at Diligent New York City Metropolitan Area, United States View →
3 education records

Thiago Andrade education

Postgraduate Degree, Public Law

Araras University Center (Unar)

Legal Studies

Complexo Jurídico “Damásio De Jesus”
FAQ

Frequently asked questions about Thiago Andrade

Quick answers generated from the profile data available on this page.

What company does Thiago Andrade work for?

Thiago Andrade works for Diligent.

What is Thiago Andrade's role at Diligent?

Thiago Andrade is listed as Due Diligence Senior Project Manager at Diligent.

What is Thiago Andrade's email address?

AeroLeads has found 1 work email signal at @diligent.com for Thiago Andrade at Diligent.

Where is Thiago Andrade based?

Thiago Andrade is based in Vigo, Galicia, Spain while working with Diligent.

What companies has Thiago Andrade worked for?

Thiago Andrade has worked for Diligent, Steele Cis, Inc, Autônomo, and Ministério Público Do Estado De Minas Gerais.

Who are Thiago Andrade's colleagues at Diligent?

Thiago Andrade's colleagues at Diligent include Peter Hemstad, Maribel Corcico, Cristina García Mata, Siliziwe Dimbaza-Mapalala, and Sarah Gutierrez, Msis.

How can I contact Thiago Andrade?

You can use AeroLeads to view verified contact signals for Thiago Andrade at Diligent, including work email, phone, and LinkedIn data when available.

What schools did Thiago Andrade attend?

Thiago Andrade holds Bachelor’S Degree, Law from Universidade Federal De Uberlândia.

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