I will do research on company, director, due diligence and kyc

I will do research on below areas:

1. Research and gathered risk-relevant data from various publications globally to find information about criminals such as Murderers/Sex offenders/Fraudsters/Terrorists/Gangsters etc.
2. Research on business-related crimes such as antitrust/price fixing/misappropriation of trade secrets, copyright, securities fraud, etc.
3. Provide Company Information and Due Diligence & Compliance risk.
4. Research and analysis on company background checking and general investigation.
5. Background checking of the company's high-ranking officials.
6. Find out companies mission/vision/Governance.
7. Expertise in profile matching of criminals (False Positive/False Negative).
8. Familiar with globally published newspapers risk relevant articles writing style, especially from USA, UK, Canada, Australia, Africa, India, Pakistan, Europe, etc.
9. Expert in making Riskography of criminals with the data of their Name/DOB/Aliases/Addresses/ Crime category & action stages/Position/Financial & NonFinancial activities through research.
10. Familiar with the term and activities of OFAC, AML, FDA, EEOC, DOJ, FBI, etc.
11. Director research.
12. Adverse media check and negative news screening.