Mira Swaiti

• Handled complex problems and issues by understanding root causes and implementing solutions. • Facilitated workshops and training sessions to upskill team members and improve service delivery. • Supported fraud investigation and forensic engagements by analyzing complex issues, identifying root causes, and contributing to actionable remediation strategies. • Contributed to the development of a fraud investigation proposal and supporting contract, including scope definition, investigative approach, deliverables, and project governance. • Evaluated team performance regularly, providing constructive feedback and coaching for continuous improvement. • Facilitated resourceful decision-making to tackle organisational problems. • Implemented innovative methodologies for process improvement, resulting in increased efficiency and productivity. • Helped with enhancing existing programmes by conceptualising, developing and implementing strategic and value-adding components. • Conducted staff interviews to collect data and personal feedback directly from employees. • Performed in-depth background checks using advanced investigative skills. • Coordinated all due diligence checks on research respondents, examining criminal records, references and background checks.

• Drafted numerous reports for international and MEA-based third-party stakeholders including high risk countries. • Accomplished a variety of reports such as third-party, entity verification, and KYC. • Served major clients by delivering comprehensive analysis on individuals and companies. • Became the designated expert on countries including Jordan, the GCC, Libya, and Ethiopia. • Streamlined data management improving overall productivity. • Utilized various platforms to gather information and conduct risk analysis on media articles. • Conducted detailed adverse media, sanctions, corruption, and fraud risk assessments, supporting client onboarding and risk‑based decision making. • Performed extensive due diligence on third parties, orchestrating complete project planning for end-to-end execution of due diligence projects. • Demonstrated expertise in managing country-specific legal requirements, compliance issues, risks, and vendor communications globally, and specifically in the MEA region. • Analyzed fraud, corruption, sanctions, and reputational risks, synthesizing findings into structured reports with clear risk ratings and escalation recommendations. • Conducted independent comprehensive background, reference, and due diligence checks on third parties utilizing World-Check, and third-party vendors. • Researched and extracted data from diverse public sources in English and Arabic, ensuring accuracy and compliance with policies and laws. • Identified Politically Exposed Persons (PEPs), State-Owned and Invested Entities (SOE/SIE), and Instrumentalities of state (IOS) globally, and specifically in the MENA region.

• Created organized filing system for legal documentation. • Observed depositions and court proceedings to prepare summaries for cases. • Used software and technology to increase the efficiency of the legal team, business and other external and internal stakeholders. • Conducted legal research and evidence compilation for criminal and fraud‑related cases, supporting attorneys with case preparation. • Researched applicable laws and legal precedents supporting attorney cases. • Attended meetings and briefings tracking legislation and summarizing important details for further review by lawyers. • Prepared and filed legal documents with courts and other governmental agencies, following protocols. • Reviewed and summarized case files suggesting next steps for legal counsel. • Carried out legal research to compile evidence for criminal cases.