RAISSA SILVA
Brasília,Brazil
Summary
Dynamic and experienced investigator with a proven track record in conducting thorough and unbiased investigations. Proficient in analyzing complex data and producing detailed documentation. Experience in supervisory roles, leading teams, and collaborating with various stakeholders. Fluent in written and verbal English and Portuguese; intermediate level in Spanish.
Overview
10
10
years of professional experience
Work History
Security Investigator
U.S. Department Of State, U.S. Embassy Brasilia
2017.02 - Current
- Managed over 800 comprehensive background, compliance, and administrative investigations for the U.S Government in Brazil, ensuring suitability for employment on high-profile projects, including the US$600 million New U.S Embassy Compound project, maintaining a high level of confidentiality and professionalism.
- Supported legal proceedings with detailed investigative reports, providing critical evidence for case resolutions.
- Utilized complex databases in Brazil, the U.S., and internationally to verify criminal backgrounds, employment history, financial records, social media presence and other relevant information
- Conducted sensitive interviews in Portuguese, English, and Spanish, including subjects and witnesses
- Established strong ties between U.S Government agencies, local law enforcement and external stakeholders to liaise and collaborate on investigations.
- Prioritized caseloads effectively, ensuring that critical incidents received immediate attention and resolution efforts were focused where most needed.
Supervisory Visa Assistant
U.S. Department Of State, U.S. Embassy Brasilia
2017.02 - 2021.07
- Supervised a team of ten local staff and served as the primary contact for ten American Foreign Service officers, overseeing visa application processes
- Conducted fraud investigations and sensitive interviews, specializing in U.S and Brazil immigration law, potentially leading to visa revocations
- Analyzed visa data and updated procedures as a leader in the Analytics Committee, liaising with various entities including government officials and law enforcement.
- Delivered exceptional customer service under pressure, managing high-stress situations with diplomacy and professionalism.
Operation's Officer
Canada Visa Application Centre
2014.01 - 2017.02
- Worked on the technical, security, and administrative operations for the Canada Visa Application Centre, ensuring compliance with procedures and regulations
- Prepared emergency preparedness plans and coordinated internal office security with headquarters and building security
- Liaised with local law enforcement agencies such as the firefighter department and civil police to ensure compliance with security protocols
- Collected and analyzed personal identifiable information to detect fraud and omissions, preparing investigative reports based on findings.
Education
U.S. Government Training - Advanced Interview For Investigators
Federal Law Enforcement Training Center
Brunswick, GA04.2024
U.S. Government Training - Interviews And Investigations Course
Diplomatic Security Training Center
Washington06.2022
Post-Grad. Degree - Criminal Law And Criminal Procedure
Centro Universitário União Das Américas
Brasilia, DF01.2023
Post-Grad. Degree - International Relations
Universidade De Brasilia
Brasilia, DF01.2020
Bachelor - International Relations
Pontifícia Universidade Católica De Minas Gerais
Belo Horizonte, MG01.2011
Skills
- Investigations and Case Management
- Effective Interviewing Techniques
- Law Enforcement and Stakeholders Liaison
- Intelligence Gathering
- Compliance and Confidentiality
Languages
English
Full Professional
Portuguese
Native or Bilingual
Spanish
Professional Working
French
Limited Working
Timeline
Security Investigator
U.S. Department Of State, U.S. Embassy Brasilia
2017.02 - Current
Supervisory Visa Assistant
U.S. Department Of State, U.S. Embassy Brasilia
2017.02 - 2021.07
Operation's Officer
Canada Visa Application Centre
2014.01 - 2017.02
U.S. Government Training - Advanced Interview For Investigators
Federal Law Enforcement Training Center
U.S. Government Training - Interviews And Investigations Course
Diplomatic Security Training Center
Post-Grad. Degree - Criminal Law And Criminal Procedure
Centro Universitário União Das Américas
Post-Grad. Degree - International Relations
Universidade De Brasilia
Bachelor - International Relations
Pontifícia Universidade Católica De Minas Gerais
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