Irina Rodriguez, an expert at Passportivity

Irina Rodriguez

Lawyer, Compliance Officer

Irina conducts preliminary in-house Due Diligence, detecting potential risks of refusal before the investor applies for a second citizenship or residency. She advises on passing Due Diligence in different jurisdictions.

Work experience

In Compliance — 7 years In investment migration — 2 years


Financial University under the Government of the Russian Federation, Master's Degree Program "Financial Investigations in Organisations" — 2020
Irina Rodriguez, Lawyer, AML Compliance Officer