Nardello & Co.
Felipe U. is a Senior Analyst at Nardello & Co. with extensive experience in intelligence analysis, management, and research. Prior roles include Intelligence Analyst at Seerist and Global Physical Asset Safety Lead at Dataminr, where Felipe managed teams developing OSINT-based content detection tools and implemented AI models to enhance performance in content classification. Felipe's career also includes positions at organizations such as the UK Home Office, Drum Cussac, and the U.S. Department of the Treasury, focusing on transnational crime, open source intelligence, and security implications worldwide. Felipe holds a Master's in International Affairs from Columbia University and a Bachelor of Arts in International Relations from Brown University.
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Nardello & Co.
Nardello & Co. is a global investigations firm specializing in a broad range of issues including the FCPA/UK Bribery Act and other corruption-related investigations, civil and white-collar criminal litigation and arbitration support, asset tracing, strategic intelligence, and political risk assessment, computer forensics, and reputational due diligence.