Functional Skills

Change Management / Org Design
Commercial Due Diligence
Competitive Landscaping
Compliance and risk
Enhanced Due Diligence (EDD)
Growth Strategy
Investor Relations
Market Research
Operational Due Diligence
Private Equity Investing
Risk Management
Strategic Planning
Business Planning
Business Analysis
Risk Governance

Software Skills

BigData
Neo4J

Certifications

CERAChartered Enterprise Risk Analyst

Sector Experience

Consumer Goods
Energy
Financial Services
Life Sciences & Pharma
Technology

Languages

English
Spanish
Russian
Arabic

Notable Clients

BlackRock
Castlelake
Citigroup
Morgan Stanley
TELEFONICA SA

Experience

ANALYTICA Management Consulting
independent consultant
1/2023 - Present
Based in Washington D.C (USA). Due diligence, synergies analysis, risk and opps analysis, valuations. Premium services for investment firms and family offices. Main clients are PE firms and Hedge funds and larger listed corporations in the USA, Europe, Latam or Middle East. Litigation support investigations. Performance and growth consulting, organizational efficiency
IRV and Anna Ventures. Management Consulting
Chief Executive Officer
3/2019 - 1/2023
Due diligence , Mergers and acquisitions consulting, financial markets. International Sanctions screening and AML breaches for financial institutions. IRV changed its name to Anna Ventures. Litigation support research and strategy.
Independent Corporate Strategy & Development
Independent consultant
6/2016 - 3/2019
corruption issues. Neo4J experience and relational analytics tools. Board member of technology companies for big data and AI projects. Provided consulting services for two of world's largest insurance firms in large risks industry. Insurance due diligence and larger insurance claims investigations (liability, D&O, crime, cyber policies). Litigation support research and strategy.
Kroll Inc. Management Consulting
Managing Director
6/2006 - 6/2016
Due Diligence for private equity firms, VC, hedge funds and major mergers in the global markets. I have performed due diligence on target companies and management teams in more than 100 jurisdictions across the globe. Lived 3 years in Saudi Arabia and led the M&A consulting business there. Country manager for Spain and Portugal. Insurance due diligence and larger insurance claims investigations (liability, D&O, crime, cyber policies). Litigation support investigations and strategy.
Department of Defense Product Management / Strategy
Consultants
1/1994 - 1/2006
Due diligence for AML/CTF and government relationships, sanctions and dual-use material investigations. Army veteran. Auditing private companies operating in the Defense industry. Defense/security cooperation projects under the umbrella of Spanish Cooperation agency (AECID).Managing high tech projects for the Department of Defense, as electronic war systems, radar systems, and dual-use materials assessments.