Natasha Moore


  • Americas
  • Forensic Data Analytics
  • Investigation Services
  • Political and Economic Risk Monitoring

Natasha Moore is a Consultant in Control Risks’ Compliance, Forensics and Intelligence practice in the Americas region. She is in the Committee on Foreign Investment in the United States (CFIUS) group and is based in Washington DC.

Natasha has experience advising both US and foreign companies on geopolitical risks in global mergers & acquisitions and performing risk assessments for clients on CFIUS risk. Natasha’s background in crisis and security consulting allows for her to deliver end-to-end security management and to identify, evaluate and understand clients’ needs for compliant infrastructure and physical security.

Recent tasks that Natasha has worked on include:

  • Evaluating and optimizing the CFIUS compliance protocols for a semiconductor company following a multi-billion-dollar acquisition. This included the extraction, validation and analysis of various data sets and policy documents during the organization’s post-merger integration period.
  • Conducting stakeholder interviews to help identify and understand relationships between multiple data sources and advising on compliance and cybersecurity risks.
  • Researching information about sensitive public facilities, military installments and training routes in North America and visualizing high-risk real estate locations that may present national security risk.

  • Prior to Control Risks, Natasha worked as an advanced-level researcher in Beijing for the strategic advisory firm China Policy. Natasha graduated from Johns Hopkins University School of Advanced International Studies (SAIS) with a master’s degree in global risk, and from University of California, San Diego with a bachelor’s degree in international relations and Asian economic development and a minor in Chinese studies. She is business proficient in Mandarin.

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