Adriana Santillan
Summary
Experienced Competitive Intelligence Analyst and Background Investigator skilled in remote intelligence gathering and data analysis, with expertise in web and social media investigations.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Competitive Intelligence Analyst
KAOH Media
04.2022 - 10.2023
- Web and social media searches of keywords related to renewable energy while tracking national opposition groups
- Compile comprehensive background investigation reports on individuals
- Analyze research and deliver valuable insights to clients.
- Provided reporting for forecast analysis and ad-hoc reporting in support of decision-making.
- Generated reports detailing findings and recommendations.
Due Diligence Investigator
Vcheck Global
09.2021 - 01.2022
- Conduct complex deep dive investigations on individuals and entities for investment and lending purposes
- Investigate federal, county, and state criminal and civil records
- Identify, analyze and intelligently summarize complex legal documents including liens, judgments, complaints, and other court filings.
Background Investigator
Iunlimited Investigations
11.2019 - 07.2020
- Utilizing a wide range of sources to gather information while leveraging new technologies and social media to support investigations
- Translating findings into detailed reports for insurance companies and legal teams to support court proceedings
- Investigating and researching potential criminal and financial fraudulent activity.
Campus Safety Officer
Concordia University Irvine
08.2017 - 10.2019
- University, Department of Campus Safety
Soccer Coach
FC Long Beach
08.2010 - Current
- Competitive soccer club
- Developed and led age- and ability-appropriate soccer training drills.
- Facilitated team building activities and workshops to improve communication, collaboration and productivity.
Education
Master of Science in Criminology and Criminal Justice - Crime And Intelligence Analysis
California State University, Long Beach
Long Beach 08.2024
Bachelor of Arts - Criminal Justice & Psychology
Marymount California University
Rancho Palos Verde, CA05.2017
Skills
- Proficient in UCINET
- Data analysis
- Social Media Investigations
- Case management
- Proficient in SPSS
- Report Writing
- Research abilities
- Background Investigations
Certification
CERT (Community Emergency Response Team), 07/2019, Present
Volunteer Experience
- Intern, Los Angeles Police Department, 03/2017, 05/2017, Los Angeles, CA, Data entry of Field interview cards to the Cal Gang system. Contact victims of crime to provide case status.
- Explorer, Long Beach Search and Rescue, 02/2012, 05/2014, Long Beach, CA, Organization for young adults interested in careers in law enforcement and fire response. Responded to calls of service (large fires, missing children, special events). Awarded Golden Carabiner Leadership award. Trained in Incident Command System (ICS).
Timeline
Competitive Intelligence Analyst
KAOH Media
04.2022 - 10.2023
Due Diligence Investigator
Vcheck Global
09.2021 - 01.2022
Background Investigator
Iunlimited Investigations
11.2019 - 07.2020
Campus Safety Officer
Concordia University Irvine
08.2017 - 10.2019
Soccer Coach
FC Long Beach
08.2010 - Current
Master of Science in Criminology and Criminal Justice - Crime And Intelligence Analysis
California State University, Long Beach
Bachelor of Arts - Criminal Justice & Psychology
Marymount California University