Due Diligence Administrative Assistant
Resume:
Yara Jaradat
Profile
Accomplished investigator with 6+ years of experience in due diligence
and investigative research.
Employment History
Investigator at The Kreller Group, Amman
February 2022 — Present
Conducting in-depth due diligence investigations using various research methodologies and preparing detailed due diligence reports with actionable insights.
Enhanced Due Diligence Officer/Coordinator at Mercy Corps, Amman
April 2021 — February 2022
● Prepared and reviewed due diligence assessments tailored to NGO operations.
● Led a team of 5-7 officers, coordinating deadlines and supervising the review process.
● Contributed to the implementation of development strategies for EDD products.
Lead Analyst at Refinitiv, Amman
October 2020 — April 2021
● Prepared and edited due diligence reports with thorough analyses of company and individual profiles, identifying potential risks and recommending mitigation strategies.
● Engaged with clients to provide insights on corporate compliance culture in the MEA region.
● Supported regional DD departments and mentored junior staff. Research Analyst at The Red Flag Group, Amman
November 2018 — October 2020
● Conducted highly-targeted multilingual research leveraging open- source intelligence and key compliance resources, including AML and sanctions screening platforms, watchlists, and PEP databases.
● Prepared comprehensive due diligence reports and supported managed services as needed.
Project Assistant at ACTED, Amman
September 2018 — November 2018
Assisted REACH Initiative's Yemen team with data cleaning, analysis, and translation, and provided administrative and logistic support. Campus France Agent at The French Institute of Jordan, Amman July 2018 — August 2018
Coordinated student visa applications with the French Embassy in Jordan.
Administrative Assistant at The French Institute of Jordan, Amman
March 2018 — June 2018
Assisted in preparing the annual DELF examinations and coordinated Details
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Skills
• Research Methodologies:
Proficiency in qualitative research
techniques, including Open
Source Intelligence (OSINT)
research.
• Report Writing: Strong skills in
drafting clear and concise due
diligence reports.
• Compliance Knowledge:
Understanding of regulatory
frameworks and compliance
standards.
• Analytical Skills: Ability to
analyze and synthesize complex
data from various sources.
• Corporate Communication:
Strong verbal and written
communication skills for client
engagement and presentations.
• Team Leadership &
Coordination: Effective leader
skilled in motivating teams,
managing tasks, and ensuring
project deadlines are met.
• Microsoft Office Suite: Advanced
skills in Word, Excel, PowerPoint,
and Outlook.
Languages
English
Arabic
French
exam sessions for students
Education
Bachelor of Arts in French Language and Literature, University of Jordan, Amman
January 2018
GPA 3.6
General Certificate of Secondary Education,,
July 2013
Scientific - GPA 93.7%
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