• Conduct research of certain countries' geopolitical, sociopolitical and state crime topics.
• Collect information from reliable sources, synthesize relevant information, and conduct fact-checking.
• Investigation of entities at the request of clients, through the execution of projects and analysis of confidential information.
• Monitoring of local and international media, both adverse coverage and law enforcement institutions (in accordance with anti-money laundering and anti-terrorist financing laws).
• Monitoring of local and international PEPs (Politically Exposed Persons).
• Execution of projects according to deadlines.
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Posted Aug 2, 2023
Investigated entities in multiple open sources to complete profiles on Lexis Nexis Database according to deadlines and client requests.