Carla Nonweiler

Political and integrity risk analyst with experience in enhanced due diligence, diplomatic protocol, and international project coordination across Europe and the MENA region. Skilled in open-source intelligence investigations, compliance risks analysis and stakeholder engagement across government, private sector, and NGO environments. Trilingual in English, French and Arabic.

External Report Writer – Due Diligence at Freelance, UK-based clients (2025-05 – Present)

• Conduct enhanced due diligence investigations on individuals and corporate entities across high-risk jurisdictions, using opensource intelligence (OSINT) and human source enquiries.
• Produce detailed integrity risk reports assessing exposure to corruption, financial crime, sanctions, political influence, and reputational risk, in line with international compliance standards.
• Analyze political, commercial and security environments across MENA, synthesizing multilingual sources to identify adverse media, ownership structures, litigation history, PEP links.

Commercial and Administrative Assistant for Foreign Investments at Grand Est Développement International (2024-10 – 2025-05)

• Prepared high-level briefing notes for regional government leadership ahead of international engagements, including background checks on companies, executives and institutional stakeholders.
• Conducted strategic research on foreign investors and companies operating in the region to support investment intelligence and regional economic planning.
• Pre-screened international conventions and business events to identify high-potential target companies in advance, enabling senior leadership to conduct focused and strategic outreach.

International Partnership Coordinator at TendersPage Corp (2023-01 – 2023-10)

• Conducted international market research to identify potential institutional and private-sector partners in North America.
• Initiated and managed outreach to prospective partners, supporting cross-border business development efforts.
• Designed and implemented internal tracking systems to monitor partnership pipelines and engagement progress.

Intern – Diplomatic Protocol Department at Ministry of Foreign Affairs of Lebanon (2022 – 2022)

• Drafted official diplomatic correspondence and notes verbales in English, French and Arabic.
• Supported the organization and execution of high-level diplomatic visits and protocol events involving foreign delegations.
• Coordinated with internal departments and external stakeholders to ensure adherence to diplomatic protocol procedures.

Project Coordinator (Volunteer) at OUNSS Association (2021 – 2021)

• Coordinated the implementation of an after-school support program for underprivileged children in Beirut.
• Liaised with local partners and international donors, drafting fundraising and grant request documents in three languages.
• Developed and monitored the project budget, ensuring efficient allocation of limited resources.

Master 2 in Intelligence & International Development Management – IRIUS, University of Strasbourg (2023)

Master 1 in International Relations – IRIUS, University of Strasbourg (2022)

Bachelor's Degree in English Civilizations, Literature and Languages – University of Strasbourg (2021)