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yaraaljaradat

Yara J

@yaraaljaradat

Investigative Research Due Diligence Specialist

Jordanie
Arabe, Anglais, Français
Certaines informations sont présentées en anglais.
À propos de moi
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.... Plus d’infos

Compétences

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yaraaljaradat
Yara J
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Évaluation des risques
I will conduct detailed background checks and due diligence worldwide
De250 $US / projetPlus de détails

Expérience professionnelle

Mercy_Corps

Enhanced Due Diligence Officer & Coordinator

Mercy Corps • Temps plein

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 • Temps plein

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.