It is important to me to be in a role that will feed my love of learning, my curiosity, and my desire to learn and improve with each project. Those traits, combined with my investigative research and writing, organizational and communication skills, and interpersonal skills, will strongly benefit you now and in the future.

University of Pennsylvania

University College London (UCL)

·      Relocated to Los Angeles from London in early 2024 to assist with sale of family business
·      Oversaw risk analysis and research into the competitive marketplace for potential suitors

Consultant

·      Led due diligence projects across Europe and the Americas by overseeing and completing both open-and human-source intelligence research and delivering well-written, highly analytical reports to clients
o  Successfully delivered projects ranging from an investigation into the underlying relationship between two prominent Italian High Net Worth Individuals (“HNWIs”) and their companies to several due diligence projects pertaining to an energy merger in Western Europe to an investigation into potential historical and current fraudulent behaviors at a US-Mexican energy company
·      Supervised junior analysts on a project-by-project basis, allocating research tasks, overseeing write-ups, and providing substantive feedback at all stages. Ensured that all final reports were extensively edited and passed QC markers before being sent to the client
·      Developed networks of contributors and human intelligence sources based on personal and professional connections and leveraged these relationships to provide clients with expert and bespoke insight and analysis across all deliverables

Manager

·      Independently conducted investigations and asset tracing exercises into high-net-worth individuals in Western Europe, the US and MENA (including Israel). Furthered expertise in the MENA region which accounted for ~80% of projects
o  Successfully uncovered a US HNWI’s historical pattern of fraud and bribery that spanned regions and industries for nearly four decades
·      Worked closely with the US team on a variety of high-profile, cross-disciplinary projects including a month-long investigation into the causes of a mass casualty event in the US. Crucially helped identify perpetrators and other persons of interest through deep dives into Twitter and Instagram. Wrote a substantial amount of the 300-page final deliverable and was responsible for conducting a final edit before sending to the client
·      Proactively mentored new analysts by introducing them to project work, including research methods and Nardello writing style

Senior Analyst, EMEA

·      Oversaw complex, multi-jurisdictional asset tracing and regulatory due diligence projects by developing strategy, managing teams of investigators (including external consultants), preparing analysis and reports, and appraising senior stakeholders of progress
o  Developed a particular skill set for sovereign state asset tracing investigations, successfully conducting four such investigations in the MENA and CIS regions
·      Assisted the Deputy Head of the CI&D practice in 2021 following the resignation of team head. Ensured that all client relationships remained intact while continuing to deliver quality projects in a timely manner
·      Worked closely with the Europe team on all Israel projects, ranging from due diligence reports to political risk analysis to investigations into Israeli politicians and prime ministerial/presidential candidates

Associate, Corporate Investigations and Disputes/Research Associate, Corporate Investigations and Disputes

·    Generated strategic consulting advice and capital markets reports and articles that informed the regulatory and strategic decisions of multiple Tier I and Tier II banks
·    Overhauled and relaunched internal/external branding and marketing initiatives for financial services clients

Business and Communications Consultant

·      Worked with students interested in pursuing an undergraduate degree in the US. Regularly tutored students for US standardised tests (SAT/ACT/AP Tests); English; History; and Essay Writing and Composition
·      Took over USApplicants office admin while head of office was on maternity leave. Increased client intake through a series of school outreach initiatives and improved the quality of tutor training by identifying company knowledge gaps

Head of Client Management/Student Tutor

*   Helped administer two $1 million client accounts by acting as primary client liaison for all tactical, service-related and agency policy questions and by managing a cross-agency team of over 15 people to create and execute all relevant client projects and marketing and branding plans

Assistant Account Executive

·      Helped increase client market share for corporations and non-profits by formulating qualitative and quantitative research-based communications to guide new business development and shape client communication and marketing strategies

Aliana Greenberg

#1 Video-Talent Marketplace

Ready to discover your perfect career?