Services
Video meeting . 15 mins
Video meeting . 60 mins
About me
I am currently open to new career opportunities and collaborations in the field of research analysis, due diligence, and social media investigation. If you have exciting projects or career prospects that require my expertise, please feel free to reach out via email or phone.
As a Due Diligence Analyst specializing in Counter Party Due Diligence, I have extensive experience in conducting desktop based research using a combination of online sources, especially commercial registries and corporate databases, legal aggregators, financial/annual reports, and media sources.
My expertise in using online resources such as Lexis Nexis has enabled me to provide clients with thorough and accurate information on their counterparties. I have a proven track record of successfully preparing due diligence reports and researching specific targets to highlight red flags.
My experience in social media investigation allows me to identify and track individuals and organizations of interest, analyze their online behavior and interactions, and uncover hidden or otherwise inaccessible information.