y
yaraaljaradat

Yara J

@yaraaljaradat

Investigative Research Due Diligence Specialist

Giordania
Arabo, Inglese, Francese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I’m an Investigative Research & Due Diligence Specialist with 8 years of experience conducting in-depth investigations and background checks on companies and individuals across global markets. My core strengths are OSINT, corporate profiling, ownership and network mapping, public records research, adverse media screening, and identifying reputational and compliance risks. I’ve delivered 1,000+ due diligence and compliance reports for multinational clients and have experience supporting pre-M&A investigations, sanctions screening, and third-party risk.... Continua a leggere

Competenze

y
yaraaljaradat
Yara J
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Gestione del rischio
I will conduct detailed background checks and due diligence worldwide
A partire da250 USD / progettoMaggiori dettagli

Esperienza lavorativa

Mercy_Corps

Enhanced Due Diligence Officer & Coordinator

Mercy Corps • Full time

Apr 2021 - Feb 2022 • 10 mos

Supervised and trained a team of 5–7 researchers conducting enhanced due diligence on third-party partners. Developed and implemented improved workflows to ensure quality and compliance with donor regulations. Conducted reputational and operational risk assessments to safeguard organizational partnerships while handling sensitive data.

Acted

Project Assistant

Acted • Full time

Sep 2018 - Nov 2018 • 2 mos

Assisted the Yemen team with data cleaning, analysis, and translation. Provided administrative and logistical support to ensure project efficiency and accurate data management within the humanitarian sector.