Carolina Cieri

Carolina Cieri is a Senior Associate at Integrity Risk International, with a career that spans several roles including Associate, Senior Analyst, Analyst, and Senior Intern. Carolina specializes in sophisticated public record and open-source research for pre-transactional due diligence, asset tracing, complex fraud investigations, and compliance inquiries across multiple regions including North America, Western Europe, and Latin America. Proficient in English, Italian, and Spanish, Carolina produces client-ready reports for a diverse clientele including banking institutions, venture capital firms, and law firms. Prior to this, Carolina held research positions at esteemed institutions such as the Georgetown University Center for Security Studies and the International Institute for Counter-Terrorism. Carolina earned a Master’s degree in Security Studies from Georgetown University and holds multiple degrees and certificates from Reichman University and the London School of Economics.