I help investors and global teams assess risk before critical decisions through OSINT-based due diligence and risk analysis focused on Latin America.
I bring experience from regulated banking environments (Enhanced Due Diligence and AML) and international compliance and risk advisory firms, where I have conducted 700+ investigations covering individuals and companies across the Americas. My work supports pre-transaction reviews, third-party risk assessments, and enhanced due diligence in cross-border contexts.
I specialize in identifying reputational, regulatory, financial, and operational risk signals that are often missed when local context, language, or incentives are not fully understood. I translate fragmented public information into clear, decision-oriented risk narratives designed for legal, compliance, and business stakeholders.
My approach combines structured OSINT methodology with culturally informed judgment. I do not provide legal advice; I deliver documented risk analysis that enables informed decisions, escalation, or mitigation.
Fluent in English, Spanish, and Portuguese, I work comfortably with international teams operating under time pressure and incomplete information.
I currently work as an independent consultant and am open to advisory engagements, project-based reviews, and exploratory conversations related to due diligence, risk, and cross-border decision-making in LATAM.
