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).
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Hill & Associates Limited
Background Established in Hong Kong in the early 1990’s, Hill & Associates ("H&A") has provided risk management and project management solutions to over 50% of global fortune 500 companies. Regional and local presence We currently operate from offices in Mainland China, Hong Kong, Singapore, India, Indonesia, Malaysia, and Thailand. Globally aware and functional H&A is a risk consultancy fully owned by G4S, now part of Allied Universal, a leading global security and facility services company with a vast network of more than 800,000 employees globally, operating in more than 80 countries and revenues of $18 billion annually. Independent in process H&A operates as an independent consultancy, fully supported by G4S / Allied Universal's global network of resources as we continue to provide global risk solutions to our clients.