Zee S. is a Corporate Intelligence Manager at Hill & Associates Limited since October 2018, leading the Corporate Intelligence team in areas such as Corporate Investigations, Due Diligence, Asset Tracing, Background Screening, and TVRA projects. Zee S. excels in case management, service delivery under pressure, and client liaison to assess investigative needs. Previously, as a Consultant at red24 from July 2016 to April 2018, Zee S. conducted Due Diligence projects utilizing compliance systems and specialized in Boolean search techniques for identifying adverse media and conducting global sanction checks. Prior experience includes a role as a Researcher at RISQ Worldwide from December 2014 to July 2016. Zee S. holds a Bachelor of Arts in Sociology from the University at Buffalo (2010-2013) and completed the Arts Stream at Innova Junior College (2007-2009).
Org chart
Sign up to view 0 direct reports
Get started