Elizabeth L

Experience

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  Manchester United

  Jan 2012 - Mar 2012

  Commercial Analyst Internship
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  Amsphere Limited

  Apr 2012 - Jul 2012

  Project Analyst
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  Independent Consultant

  Nov 2012 - Dec 2012

  K2 Intelligence

  Preparing reports for use in Corruption and Anti-Money Laundering investigation cases. Conducting Research and Preparing Due Diligence, Reputational Diligence and Investment Intelligence Reports.

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  Coleman Research Group

  Jan 2013 - Sept 2013

  Research Associate

  Research AssociateColeman Research LimitedColeman Research Group, Inc. (CRG) connects mutual funds, hedge funds, and private equity firms with top industry professionals across all sectors through one-on-one telephone consultations. Our clients use these consultations to assist in their research and due diligence processes.This role primarily involves:-Identifying new industry experts able to meet the particular needs of our clients.-Qualifying experts and preparing them for consultations that will aid the clients in their due diligence work.-Keeping up-to-date with current events in the financial markets-Identifying industry trends.-Establishing new relationships with industry professionals and build upon existing ones. Show less

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  PwC

  Oct 2013 - Jun 2014

  Corporate Intelligence

  Integrity and enhanced due diligenceCorporate investigationsAsset tracing, identification and recoveryStrategic intelligence in disputesPolitical and reputational risk assessments

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  EY

  Jun 2014 - Dec 2020

  Fraud Investigation and Dispute Services

  Fraud InvestigationsAsset tracing investigations and recoveryEnhanced Due DiligenceIntegrity Due DiligenceCorporate, fraud and forensic investigations Anti-Money Laundering projectsSource of Wealth reviewsSanctions-related projects

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  Freelance (Self employed)

  Jan 2021 - Nov 2022

  Consultant

  I took time out from my career to focus on my young family. During this time I kept in touch with the industry through consulting projects and began my learning journey with crypto and blockchain technology.

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  Binance

  Nov 2022 - now

  Investigations