Paula F.

What customers are saying about my work: 🗣️ 𝗦𝗵𝗲𝗹𝘁𝗼𝗻 𝗠𝗼𝗹𝗹𝗲𝗻𝘁𝘇𝗲 | 𝗗𝗶𝗿𝗲𝗰𝘁𝗼𝗿 𝗼𝗳 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗗𝗲𝘃𝗲𝗹𝗼𝗽𝗺𝗲𝗻𝘁 𝗮𝘁 𝗨𝗦-𝗯𝗮𝘀𝗲𝗱 𝗧𝗲𝗰𝗵 𝗦𝘁𝗮𝗿𝘁𝘂𝗽: ❝ 𝙋𝙖𝙪𝙡𝙖 𝙞𝙨 𝙣𝙤𝙩 𝙤𝙣𝙡𝙮 𝙤𝙣𝙚 𝙤𝙛 𝙩𝙝𝙚 𝙢𝙤𝙨𝙩 𝙝𝙖𝙧𝙙-𝙬𝙤𝙧𝙠𝙞𝙣𝙜 𝙘𝙤𝙡𝙡𝙚𝙖𝙜𝙪𝙚𝙨 𝙄 𝙝𝙖𝙫𝙚 𝙚𝙫𝙚𝙧 𝙢𝙚𝙩, 𝙗𝙪𝙩 𝙖 𝙥𝙝𝙚𝙣𝙤𝙢𝙚𝙣𝙖𝙡 𝙝𝙪𝙢𝙖𝙣 𝙗𝙚𝙞𝙣𝙜. 𝙎𝙝𝙚 𝙞𝙨 𝙠𝙞𝙣𝙙, 𝙙𝙚𝙢𝙤𝙣𝙨𝙩𝙧𝙖𝙩𝙚𝙨 𝙖𝙣 𝙖𝙥𝙩𝙞𝙩𝙪𝙙𝙚 𝙛𝙤𝙧 𝙡𝙚𝙖𝙧𝙣𝙞𝙣𝙜 𝙖𝙣𝙙 𝙝𝙖𝙨 𝙩𝙝𝙚 𝙨𝙠𝙞𝙡𝙡-𝙨𝙚𝙩 𝙧𝙚𝙦𝙪𝙞𝙧𝙚𝙙 𝙩𝙤 𝙖𝙙𝙙 𝙫𝙖𝙡𝙪𝙚 𝙞𝙣 𝙖𝙣𝙮 𝙤𝙧𝙜𝙖𝙣𝙞𝙨𝙖𝙩𝙞𝙤𝙣. 𝙋𝙖𝙪𝙡𝙖 𝙞𝙨 𝙞𝙣𝙩𝙚𝙡𝙡𝙞𝙜𝙚𝙣𝙩 𝙖𝙣𝙙 𝙖𝙡𝙬𝙖𝙮𝙨 𝙬𝙞𝙡𝙡𝙞𝙣𝙜 𝙩𝙤 𝙜𝙤 𝙩𝙝𝙚 𝙚𝙭𝙩𝙧𝙖 𝙢𝙞𝙡𝙚 𝙗𝙚𝙮𝙤𝙣𝙙 𝙬𝙝𝙖𝙩 𝙞𝙨 𝙚𝙭𝙥𝙚𝙘𝙩𝙚𝙙 𝙤𝙛 𝙝𝙚𝙧. 𝙎𝙝𝙚 𝙬𝙤𝙧𝙠𝙨 𝙬𝙚𝙡𝙡 𝙞𝙣 𝙩𝙚𝙖𝙢𝙨 𝙖𝙣𝙙 𝙘𝙖𝙣 𝙗𝙚 𝙩𝙧𝙪𝙨𝙩𝙚𝙙 𝙩𝙤 𝙜𝙚𝙩 𝙩𝙝𝙚 𝙟𝙤𝙗 𝙙𝙤𝙣𝙚, 𝙙𝙚𝙡𝙞𝙫𝙚𝙧𝙞𝙣𝙜 𝙝𝙞𝙜𝙝 𝙦𝙪𝙖𝙡𝙞𝙩𝙮 𝙬𝙤𝙧𝙠. 𝘼𝙣𝙮 𝙛𝙪𝙩𝙪𝙧𝙚 𝙚𝙢𝙥𝙡𝙤𝙮𝙚𝙧 𝙬𝙤𝙪𝙡𝙙 𝙗𝙚𝙣𝙚𝙛𝙞𝙩 𝙛𝙧𝙤𝙢 𝙋𝙖𝙪𝙡𝙖'𝙨 𝙬𝙤𝙧𝙠 𝙚𝙩𝙝𝙞𝙘, 𝙙𝙚𝙩𝙚𝙧𝙢𝙞𝙣𝙖𝙩𝙞𝙤𝙣, 𝙖𝙣𝙙 𝙞𝙣𝙩𝙚𝙜𝙧𝙞𝙩𝙮.❞ 📌 I am a multilingual attorney, ICA (International Compliance Association) Associate Member, and ACAMS member, with a background in corporate law, OSINT, fact-checking, international due diligence, and cross-border investigations. Expert in navigating risk management and business intelligence with a strong focus on compliance. Demonstrated proficiency in conducting thorough pre-employment and pre-transactional due diligence, managing third-party risk, and executing KYC, AML/CTF, KYB assessments. Proven ability in delivering high-volume, enhanced due diligence reports, and adept at uncovering reputational and political risks within diverse jurisdictions. 📝 Furthermore, as a key member of editorial teams, I have sharpened my skills in editing, quality assurance, and fact-checking across various OSINT, legal, and due diligence research projects. I meticulously adhere to specific style guides while evaluating source reliability, ensuring data accuracy, and refining content to achieve clarity and precision. I excel in turning complex data into brief, compliant reports tailored for diverse clients. Comprehensive Legal Solutions; ⚖️ Legal Advisory, Advice, Research, Counsel, Consulting & Support ⚖️ Regulation Research ⚖️ Contracts (Negotiation, Partnership, Licensing, Legal Disclaimers) ⚖️ Agreements (NDA, Employment) ⚖️ Regulatory Compliance, AML/CTF, KYC, KYB ⚖️ Cyber Law (Data Privacy Declarations, User Service Terms, Platform Usage Regulations, Service and User Agreements) Compliance and Regulatory Checks: ➡️ Know Your Customer (KYC) and Customer Due Diligence (CDD) Processes ➡️ Enhanced Due Diligence (EDD) ➡️ Employment Verification ➡️ Education Verification ➡️ Public Records Search ➡️ Adverse Local and International Media ➡️ Reverse Directorship ➡️ Identity Verification ➡️ Litigation Checks ➡️ Professional Qualifications ➡️ Global Watchlist Checks ➡️ PEP Checks (Politically Exposed Persons) ➡️ Bankruptcy searches ➡️ Regulatory searches Corporate Governance and Business Intelligence: ➡️ Corporate Information and Registration Information ➡️ Management / Key Executives ➡️ Shareholder and UBO (Ultimate Beneficial Owner) Identification ➡️ Company Structure and Operations ➡️ On-site record retrieval ➡️ Vendor Screening Sustainability and Social Responsibility: ➡️ ESG (Environmental, Social, and Governance) Research Regional expertise: 🌎 Latin America 🌎 European Union 🌎 United States of America 🌎 United Kingdom 🌎 Asia 🌎 Africa Due Diligence and Research Tools that will be used: ➡️ Dow Jones Risk & Compliance ➡️ Dow Jones Factiva ➡️ LexisNexis Softwares used and experienced with: ➡️ G Suite (Docs, Sheets, Forms) ➡️ Microsoft Office 365 (Word, Excel, PowerPoint) ➡️ Social Media: Meta (Facebook, Instagram), WhatsApp Business ➡️ Team Communication: Slack, Microsoft Teams, Telegram ➡️ Project Management: Notion, Monday, Asana, Trello ➡️ Video & Scheduling: Zoom, Loom, Calendly How can I help you? ✔️ Strategic Global Due Diligence and Risk Compliance: Elevate your decision-making with my comprehensive due diligence, adherence to international compliance standards, and in-depth risk analysis. My multilingual abilities facilitate expert identification of reputational and political risks across jurisdictions, ensuring well-informed, strategic global operations. ✔️ Comprehensive Editorial and Research Expertise: Elevate your content across any sector with my robust research and editorial skills. Renowned for my ability to dive into diverse topics, I uphold strict style guides, fact-check thoroughly, and verify sources meticulously. Let me help you protect and grow your business with confidence. I am determined, fast, deadline-oriented, and always here to listen. If you need other specific checks, I will gladly discuss and find ways to get this done. Feel free to message me here on Upwork.