y
yaraaljaradat

Yara J

@yaraaljaradat

Investigative Research Due Diligence Specialist

Jordán
Árabe, Inglés, Francés
Parte de la información aparece en idioma inglés.
Sobre mí
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.... Lee más

Habilidades

y
yaraaljaradat
Yara J
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Gestión de riesgos
I will conduct detailed background checks and due diligence worldwide
DeUSD 250 / proyectoMás información

Experiencia laboral

Mercy_Corps

Enhanced Due Diligence Officer & Coordinator

Mercy Corps • Tiempo completo

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 • Tiempo completo

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.