Conduct Due Diligence, AML, KYC, and risk analysis, including preparing reports on litigation, financial irregularities, and non-compliance. Utilize research tools like Factiva, Lexis Nexis, SEC filings, and PACER. Investigate entities and individuals for adverse information, including fraud, regulatory matters, criminal charges, and legal actions such as lawsuits, bankruptcies, liens, and judgments, as well as identifying Politically Exposed Persons (PEPs) and sanctions.

Conduct Enhanced Due Diligence (EDD) investigations across various industries on third-parties and submit the reports directly to the Onshore team without review. Provide support in PACER, CourtLink documentation to the team and provide support for translations in the Spanish language.

Conduct Enhanced Due Diligence on third-parties, vendors and customers (KYC) to mitigate reputational, regulatory, legal and business risk. Investigative research through global corporate registries, sanctions databases including office of foreign assets control (OFAC), Her Majesty's Treasury (HM Treasury) and media reportsAbility to conduct detailed investigation in Adverse / Negative Media for adverse issues and to identify litigation cases through official databases Understanding of different entity types and identifying ultimate beneficial owners / ownership structure; and identification of politically exposed persons (PEP's) and background checks for any potential Anti Money Laundering (AML / Foreign Corrupt Practice Act (FCPA) riskHave experience in using Lexis Nexis, Orbis, World-check, Duns & Broadsheet, System for Award Management (SAM), International Consortium of Investigative Journalist (ICIJ), Bloomberg and Thompson Reuters among othersBackground verification and Preparation of reports on entities and individuals containing comprehensive information and analysis related to background information (including ownership type, status, regulators, exchange, activities, financials etc.), ownership structure, Sanction Databases, Litigation database, Adverse Press & Media through online databases including corporate registries, stock exchanges, courthouses, and media amongst othersExposure on multiple geographies involving various jurisdictions with varied language capabilities including English, Spanish, Portuguese and Russia among othersAbility to provide client ready reports without any reviewCapable of providing support for translations in the Spanish language. I possess the ability to read, write, and comprehend Spanish proficiently

Served as a Spanish language trainer and content writer, creating comprehensive Spanish language notes and chapters for educators to use in their teaching materials.