Altura Giovannelli

Global Quality Assurance Director

  • Americas
  • Due Diligence
  • Investor Services

Altura is Global Quality Assurance Director for Control Risks VANTAGE, our award-winning third-party compliance solution.

Based in Houston, Altura manages research-based investigative projects for a range of multinational corporations, including those in the oil and gas industry, major media companies, financial institutions and pharmaceuticals.

Recent tasks that Altura has worked on include:

  • Managing a pre-acquisition investigation spanning eight time zones, across nine offices and 44 subjects, for a leading international company.
  • Leading a global compliance exercise for a major financial institution, involving public record research, direct subject engagement and cultural sensitivity to ensure successful compliance outcomes.
  • Developing and delivering 'executive exposure risk assessments', using open source, to help senior leaders understand their public profiles and online presence.
  • Establishing screening programmes for international clients to assess board candidates, those with access to confidential financial technology or intellectual-property information and high visibility individuals.
  • Altura has a Bachelor of Arts degree in Comparative Literature with a focus on French Translation and a minor in Business Administration from the University of Oregon.  She also holds a California private investigator license.

    Get in touch

    Can our experts help you?

    Related articles