P

Pedro Armada

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Strategic Intelligence | Risk Advisory | Navigating Complexity in Frontier Markets
Panama

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Résumé


Jobs verified_user 0% verified
  • N
    Consulting Investigator
    Nardello Co
    Jun 2023 - Dec 2024 (1 year 7 months)
    Investigative consulting services focused on EMEA and the Americas. - Delivered five training sessions to junior staff covering, Mexico public records, Ecuador public records, Peru public records, a complex Mexico litigation support case study, and general OSINT in Latin America training. - Led due diligence on a large Colombian construction industry concern that disclosed concerns about the valuation of property investments, a protracted hostile takeover battle, accusations of price fixing, and claims of involvement in judicial corruption. - Conducted asset trace on a U.S. medical device manufacturer that identified extensive real property holdings, patents (both U.S. and international), and industrial/manufacturing equipment. -
  • Teva Pharmaceuticals
    Senior Manager, External Risk Management Lead - Global Procurement
    Teva Pharmaceuticals
    Apr 2020 - Apr 2022 (2 years 1 month)
    - Designed and implemented a risk management framework from the ground up for a +400-person global procurement department. - Built risk management processes and tools for high-value (+US$1.5M projects) strategic sourcing pipelines; built risk management processes and tools for all RFPs; led complete update of the company's Supplier Code of Conduct; helped identify and manage internal procurement risk; built Global Procurement's first ever risk register and risk map; led identification and risk assessment of critical suppliers; led all efforts to manage external supplier/supply risk. Managed RFP to identify risk management software for the firm. - Led risk assessments of global supply chain disruptions (e.g. created methodology to risk-ra
  • Armada Risk Consulting
    Managing Partner
    Armada Risk Consulting
    Jan 2016 - Current (10 years 8 months)
    Armada Risk Consulting delivers strategic intelligence and risk advisory services for decision-makers operating in complex and under-analyzed regions. We integrate open-source research, public records analysis, and discreet human source inquiries to uncover critical insights and contextualize them with geopolitical, cultural, and market-specific intelligence. With a focus on Latin America and sub-Saharan Africa, we bring granular local knowledge and a trusted network of regional sources to help clients navigate volatility, safeguard interests, and act with foresight.
  • N
    Senior Consultant
    Nardello Co
    Jan 2016 - Aug 2016 (8 months)
  • N
    Director
    Nardello Co
    Jun 2011 - Dec 2015 (4 years 7 months)
    - Provided risk/strategic consulting, investigative, case management, and client-facing services for an international risk management firm on projects including M&A, external/internal risk management, strategic/competitive intelligence, due diligence, asset tracing, white collar defence and anti-corruption (FCPA and UKBA) investigations among others. - Managed hundreds of complex projects while leading teams of external consultants on complex, multi-jurisdictional engagements across the globe with a special focus on Latin America. Notable engagements include complex sovereign asset searches and anti-corruption due diligence as well as a white collar defence investigation of over a year on behalf of the CEO of a Latin American branch of a F
  • U
    Investigator
    USIS
    Sep 2009 - Jun 2011 (1 year 10 months)
    National security investigations for the US government (Federal Investigative Services Division).
Education verified_user 0% verified
  • EALDE Business School
    Master of Business Administration - MBA, Risk Managment
    EALDE Business School
    Oct 2018 - Aug 2019 (11 months)
  • UCAM Universidad Católica San Antonio de Murcia
    Master of Business Administration - MBA, Risk Management
    UCAM Universidad Católica San Antonio de Murcia
    Oct 2018 - Aug 2019 (11 months)
  • University of Portsmouth
    Master's Degree, Forensic Accounting
    University of Portsmouth
    Jan 2015 - Dec 2019 (5 years)
    Units in Financial Analysis and Modelling/Valuation; Expert Witnessing and Dispute Resolution; Financial Forensics and Investigation; and, Financial Crime and the Law. Dissertation: "Terrorist Financing in the Tri-Border Area: a View from the Field"
  • Florida International University
    Bachelor of Arts (B.A, Political Science and Philosophy
    Florida International University
    Jan 2003 - Dec 2007 (5 years)
    Independent research project on the comparative rule of law virtues of the International Criminal Court's Rome Statute and the Military Commissions Act of 2006 (US) using Lon Fuller’s framework.
Projects (professional or personal) verified_user 0% verified
    Publications verified_user 0% verified
    • A
      Tackling Corruption in a Parallel Universe: is there an Anti-Corruption Revolution in Latin America?
      AntiCorruption Digest
      Dec 2017
      Article available from me upon request.