Manager
Since joining VIDOCQ in 2019 as an intelligence analyst, Rosa has been involved in numerous national and international investigation files, primarily related to due diligence and risk management through open-source intelligence (OSINT). She was also integrated with one of VIDOCQ’s banking sector clients, where she helped manage their high-risk clients and AML issues, gaining considerable experience in this area.
Rosa currently manages a team of intelligence analysts and coordinates due diligence screening for some of VIDOCQ’s larger clients. In this role, she manages the gathering, analysis, and reporting to clients of key risk-based information from locations throughout the world, all while working with tight timelines.
Rosa also plays an active role in the intelligence analyst team’s knowledge development and maintaining of quality standards, as well as knowledge sharing through the mentoring and training of new intelligence analysts. Most notably, she helped with the development, integration, and operational supervision of a new due diligence screening product, tailored to the specific needs of an important VIDOCQ client.
With a BA in security and police studies, Rosa is also a Certified Anti-Money Laundering Specialist (CAMS) and a licenced private investigator.
We coordinate a team of cyber specialists, analysts, investigators and consultants, employed by the firm after being meticulously selected. The exceptional competence and experience of such employees are our greatest asset and allow us to deliver the best possible service to our clients.