Flora Ilin

Flora Ilin has a progressive work experience in the field of research analysis and due diligence. Flora started their career in 2015 as a Research Analyst at Thomson Reuters, where they worked until 2017. After that, they took on the role of Lead Analyst at the same company until 2019. During these roles, Flora gained expertise in analyzing information disclosed by third parties and providing risk ratings based on client's risk classification methodology.

In 2019, Flora joined Refinitiv as a Research Supervisor, primarily focusing on enhanced due diligence. Flora continued in this position until 2020.

Currently, Flora works as a Research Analyst at ethiXbase, where they assist clients in collecting and reviewing due diligence questionnaires from their third parties. Flora compares and analyzes the disclosed information against their in-house EDD findings, provides summary write-ups, and rates the third parties based on risk triggers determined by the client's risk appetite.

Flora's work experience clearly demonstrates their expertise in research analysis and comprehensive understanding of due diligence processes.

Flora Ilin completed their Bachelor of Arts degree in English Language and Literature Studies from Universiti Sains Malaysia. Flora attended this university from 2011 to 2015. In terms of additional certifications, Flora obtained the ICA Certificate in Financial Crime Prevention from the International Compliance Association in December 2022. Flora also earned the ICA Certificate in Anti Money Laundering from the same institution, although the specific month and year of attainment are not provided.