Luisa Pavarino Spezia
Washington,DC
Summary
Driven by a robust background in environmental compliance, risk, and diligence at Kroll, Inc., I excel in operational risk and compliance management, showcasing a talent for synthesizing complex information across languages. My analytical skills and regulatory knowledge, honed through crafting pivotal reports and conducting in-depth investigations, have significantly guided high-profile decisions, demonstrating a keen eye for detail and a proactive approach to risk mitigation.
Overview
8
8
years of professional experience
Work History
Associate - Compliance, Risk, and Diligence
Kroll, Inc.
02.2023 - Current
- Producing compliance, risk, and diligence reports in Spanish, Portuguese, English, and French
- Identifying adverse and risk-relevant information to guide high-profile client's informed decision-making
- Experience with investigation tools, including public and proprietary record searches, litigation research, sanctions, and OFAC screening
- Working with local sources to obtain sensitive information and synthesizing findings into concise analytical assessments
Intern - Compliance, Risk, and Diligence
Kroll, Inc.
05.2022 - 01.2023
- Conducting open source intelligence research and summarizing key adverse issues targeted to client's needs
- Analyzing business documents and communications concerning corporate structure and business transactions
Environmental Policy Analyst
The Fisheries Government Project
01.2021 - 05.2021
- Conducted research on global project proposals and emerging laws on business and human rights in the seafood industry for local stakeholders, and nonprofit organizations in Washington, DC
- Designed analytic tools to systematize corporate reporting and civil society demands with fisheries governance based on national and international environmental laws
- Produced comparative matrix of laws, policies and international treaties on human rights violations in the seafood industry
Transcriber, Subtitler, and Translator
MAI Agency
02.2017 - 01.2021
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Education
Master of Arts - Global Environmental Policy
The American University
Washington05.2022
Bachelor of Arts - International Relations
Centro Universitário De Brasília
Brasília, Brazil2016
High School Diploma -
The American School in Japan
Tokyo, Japan12.2011
Skills
- Operational Risk
- Regulatory knowledge
- Compliance Management
- Anti-Money Laundering
Languages
English
Native or Bilingual
Portuguese
Native or Bilingual
Spanish
Full Professional
French
Professional Working
Timeline
Associate - Compliance, Risk, and Diligence
Kroll, Inc.
02.2023 - Current
Intern - Compliance, Risk, and Diligence
Kroll, Inc.
05.2022 - 01.2023
Environmental Policy Analyst
The Fisheries Government Project
01.2021 - 05.2021
Transcriber, Subtitler, and Translator
MAI Agency
02.2017 - 01.2021
Master of Arts - Global Environmental Policy
The American University
Bachelor of Arts - International Relations
Centro Universitário De Brasília
High School Diploma -
The American School in Japan
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