Due Diligence Associate Cover Letter

I submit this application to express my sincere interest in the due diligence associate position.

Previously, I was responsible for expertise and support at enterprise level to various business lines and enterprise functions of the organization concerning customer-level AML risk and alignment to Enterprise EDD program.

Please consider my experience and qualifications for this position:

• Positive and enthusiastic working attitude
• Prior experience playing a Project Director role in delivering complex international EHS due diligence projects
• Fluent in the mechanics and principles of business transactions and able to anticipate, pre-empt and quickly respond clients’ requirements in challenging timescales
• Project Director level experience of assessing environmental and health and safety issues in a due diligence context including interrogating vendor data rooms, undertaking site assessments and communicating with and reporting to senior due diligence clients to achieve the due diligence objectives and facilitate the deal
• Significant experience of working across a variety of industrial facilities and sectors
• Proven experience and enthusiasm for business development including development of long-term client relationships and the identification of opportunities for services expansion
• Membership of a relevant technical chartered professional body, CEng, CMIOSH
• Lead the implementation of policy related changes and new regulatory requirements in own country/Global Standards Process

I am excited to be applying for the position of due diligence associate. Please accept this letter and the attached resume as my interest in this position.

Previously, I was responsible for ongoing management oversight with respect to all reporting of statistics/information pertaining to the High Risk/EDD team to executives and senior management within the line of business and other lines of business or governance groups within CIBC.

Please consider my qualifications and experience:

• Interest and understanding of current events, international affairs, economics and/or finance
• Interest and fluency/proficiency in a foreign language with a particular emphasis on Spanish and Portuguese
• Lenders technical adviser roles
• Due diligence technical advisor roles
• Provide advice to PPP projects
• Risk assessment/mitigation for PPP projects
• Contracts/procurement, contract administration and commercial management
• Willing and able to travel within the UK

In response to your job posting for due diligence associate, I am including this letter and my resume for your review.

In my previous role, I was responsible for administrative support to the Head of Private Equity as well as the Private Equity team.

My experience is an excellent fit for the list of requirements in this job:

• To act as a country/ Global Standards central point of contact over Policy between SMEs and Analysts, NGT IT Team communicating policy interpretations and implementation
• Provide AML/KYC expertise to shape the implementation of local policy or Global Standards requirements
• Organise and manage Policy Change Management Group (PCMG) inputs in terms of local jurisdiction decisions and actions
• Support the growth of CMG teams in all policy related matters
• Adhere to the AML Ordinance and local regulatory requirements
• Close liaison with Global Policy Implementation team colleagues
• Ensuring participation and alignment of country policy with regional policy including input into Policy Support Desk and SME News
• Building positive relationships with key country and regional stakeholders including the Business and Compliance, SMEs

I am excited to be applying for the position of due diligence associate. Please accept this letter and the attached resume as my interest in this position.

Previously, I was responsible for support and guidance to bank’s operational areas and assist with implementation of KYC related programs for the bank.

Please consider my experience and qualifications for this position:

• This role will report directly to the Regional Head of CDD Policy Implementation for Americas and is a pivotal point to provide guidance, direction, training around all policy and procedures for CMG also including updates and changes to policy and regulatory requirements
• Good knowledge of the AML Ordinance and regulatory requirements
• Investment banking knowledge and experience is preferred
• Experience of working in a highly-matrixed and culturally diverse work environments
• Business level (written and spoken) English is essential
• A developed understanding of information sources in a given geographical region high level of knowledge of the business and political environment
• Extremely strong English-language writing skills
• Customer-service orientation with a dedication to quality

Please consider me for the due diligence associate opportunity. I am including my resume that lists my qualifications and experience.

In my previous role, I was responsible for expert understanding of McKesson’s BU’s and strategic priorities and their relevance to new markets, innovative products / services and partnership opportunities with private companies.

Please consider my experience and qualifications for this position:

• Have extensive industry experience in a similar role
• Preferably hold a UK driving licence
• Develop a profound understanding of Client Identification Program (CIP) policies involving country specific requirements and translate this knowledge to day-to-day responsibilities
• Satisfy the responsibility for completing detailed reviews of documentation for new and existing clients, including legal agreements and organizational documents
• Engage in opportunities to review processes, analyze information, make decisions and recommendations and implement and monitor procedures
• Experience of underwriting due diligence (including Global PO, Samurai Bond, REIT PO) is further preferable
• Knowledge in IPO & other Capital Markets Products (including rule of TSE-Listing examination, deal structure & schedule)
• Supporting the operational due diligence process for long-only / liquid alternative investment managers and will collaborate with the MSS Manager Selection team