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Skills

  • China Manufacturing
  • Client Development
  • Criminal Investigations
  • Due Diligence
  • Monitoring
  • Reports
  • Research

Services

  • Enhanced due diligence

    $50/hr Starting at $300 Ongoing

    Dedicated Resource

    Identify, assess and manage risk exposure for businesses in Africa and China. Track emerging threats, monitor geopolitical risks (GSOC). Conduct OSINT monitoring, regional forecast reports, situational...

    China ManufacturingClient DevelopmentCriminal InvestigationsDue DiligenceMonitoring

About

I am the principal consultant at Cleartrace Consultants, a UK-based firm providing due diligence, corporate intelligence, compliance, and risk advisory services.

I am a Principal Consultant specialising in due diligence, corporate intelligence, and risk analysis, with over a decade of experience advising global clients on Africa-focused geopolitical, economic, and compliance issues. I hold a PhD in International Economics, possess multilingual research experience, and have a proven ability to deliver actionable insights.

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