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Network Power<100 people
Roles
🧨66%
Consulting
🔥50%
Startup Founder
✨50%
Business Owner
Geos
🇿🇦33%
South Africa
🇧🇪16%
Belgium
🇬🇧16%
United Kingdom
Work Background
Cyble Inc.Research Lead | Russian Hacktivism | Cybercrimes | Threat intelligence |
Mar. 2024• Conducted in-depth research on Russian cybercriminal networks and hacktivist movements to
identify trends, methods, and potential threats, utilizing advanced OSINT techniques and
tools.
• Utilized advanced OSINT techniques and tools to gather and analyze data from various
sources, including dark web forums, social media, and other online platforms for cyber threat
intelligence.
• Monitored and tracked the activities of known cybercriminals and hacktivist groups to provide
timely and actionable intelligence for threat detection and threat monitoring.
• Produced comprehensive reports and threat assessments that highlight key findings and offer
strategic recommendations to enhance organizational security and risk management.
• Collaborated with other cybersecurity experts and teams to share intelligence and coordinate
responses to emerging cyber threats.
• Developed and maintained a robust database of information on Russian cybercriminals and
hacktivists, ensuring it is up-to-date and relevant for cyber threat research.
• Presented research findings and insights to stakeholders, including executives, clients, and
law enforcement agencies, to inform decision-making and policy development in
cybersecurity.
• Stayed informed on the latest trends, tools, and techniques Russian cybercriminals and
hacktivists use through continuous learning and professional development in cyber
investigations.
• Assisted in incident response efforts by providing expertise and intelligence on cyber threats
and vulnerabilities related to Russian actors.
DeloitteExternal Consultant: KYC/KYT | OSINT | Russia | Sanctions
Oct. 2023 - Nov. 2023• Thoroughly analysed bank client documents, such as account opening forms, KYC records, transaction histories, and other relevant docs.
• Identified inconsistencies, discrepancies, or missing information in the provided documents.
• Conducted comprehensive OSINT-based analysis of banking client documents, including scrutinizing account opening forms, KYC (Know Your Customer) records, and transaction histories to extract and validate intelligence.
• Performed in-depth document and profile analysis to ensure alignment with global sanctions compliance, with a specialized focus on geopolitical factors involving individuals, PEPs (Politically Exposed Persons), and entities in Russia and Belarus.
• Utilized open-source intelligence techniques to identify and flag inconsistencies, anomalies, or gaps in client-provided data, laying the groundwork for further investigation.
• Engaged in direct intelligence gathering from clients, using OSINT skills to obtain supplementary details or clarifications, enhancing the accuracy and comprehensiveness of the intelligence collected.
ArcadiaSenior OSINT Consultant | Cryptocurrency Investigations | Due Diligence
Jun. 2022 - Jan. 2024Europe• Due Diligence Reports: Prepared comprehensive due diligence reports on Ultimate Beneficial
Owners (UBOs), founders, projects, and project teams. Conducted compliance risk
assessments and background checks to evaluate associated risks systematically.
• Research Initiatives: Proactively engaged in investigative research initiatives, including ad hoc
due diligence tasks and specialized projects. Utilized advanced information-gathering and
intelligence analysis techniques.
• Financial Investigations: Conducted thorough financial investigations to detect embezzlement,
money laundering, fraud, and other white-collar crimes. Applied forensic accounting and
advanced intelligence-gathering methodologies.
• Document Analysis: Reviewed and analyzed diverse financial documents, including bank
records, real estate portfolios, vehicle registrations, and digital archives. Extracted critical
information to support investigations and conducted comprehensive data analysis.
• Cryptocurrency Investigations: Led in-depth investigations into cryptocurrency transactions,
Non-Fungible Token (NFT) activities, and Decentralized Finance (DeFi) platforms. Specialized
in detecting illicit activities, cryptocurrency fraud, and conducting blockchain analysis.
• Digital Asset Validation: Demonstrated expertise in validating the legitimacy of digital assets
through meticulous investigations into cryptocurrency transactions and marketplaces. Applied
blockchain forensics and cryptocurrency compliance techniques to verify assets.
GAM InvestmentsExternal Consultant AML | KYC | Due Diligence
Dec. 2021 - Aug. 2022Luxembourg• Spearheaded a high-profile project overseeing enhanced due diligence processes for over 120 entities.
• Revamped AML/KYC/CTF policies and procedures, ensuring strict compliance standards were met.
• Orchestrated the preparation of investor and client Customer Due Diligence (CDD) files, subsequently reviewed by Conducting Officer.
• Facilitated the collection of requisite CDD documentation from clients, maintaining precise records of completed and pending files. Actively managed pending CDD requests, adhering to escalation and follow-up protocols to ensure timely completion.
• Collaborated closely with executive management and government bodies to fortify customer data security, and uphold the company's reputation.
• Conducted exhaustive reviews of electronic and physical corporate registries, media archives, litigation databases, credit checks, global regulatory and compliance sources, and online repositories.
Bureau ThaddeusOSINT specialist | Business Investigator | KYC | Due Diligence Expert
Apr. 2015EuropeUtilized my expertise in Open-Source Intelligence (OSINT) and due diligence methodologies to successfully conduct and oversee more than 200 thorough investigations. These investigations encompassed a wide spectrum of entities and individuals spanning diverse sectors, reflecting my ability to adapt OSINT techniques to varying contexts.
• Delivered comprehensive training sessions for EU Commission officials (more then 100 attendants), focusing on the use of open-source intelligence (OSINT) research and methods in the context of sanctions listings and policies (Russia, Belarus focus). Prepared training materials and actively engaged in training activities.
• Developed and maintained a network of contacts and sources to enhance information gathering.
• Performed daily monitoring of online sources for information relevant to client needs.
• Reviewed and analyzed diverse financial documents, bank records, real estate portfolios, vehicle registrations, and digital archives. Extracted essential information to support investigations.
• Monitored the dark web for criminal activities, including but not limited to fraud, counterfeit trading, and cryptocurrency theft, using anonymity and privacy tools to ensure personal safety and operational security.
• Led Trademark Infringement Investigations (OSINT, SOCMINT) and executed Brand Protection actions in Central & Eastern Europe for a renowned international fashion brand. Successfully identified entities suspected of counterfeiting and unauthorized sales of brand products. This project helped
to eliminate network of 300 social media accounts.
JSC RF CorpSenior Program Manager - Strategic Corporate Programmes - Special advisor to CEO
Dec. 2012 - Apr. 2015CIS- My key roles included: supervising project team staff; preparing the project work plans; reviewing all deliverables to ensure that they meet the requirements of the project; and meet our company quality standards; conferring regularly with the C-level Management and keeping stakeholders informed on project status and issues for resolution.
- Compiled and updated industry analysis and competitive landscapes; Filtered and prepared profiles of potential target companies;
- Worked as an advisor to Former Speaker of Russian Parliament; was a member of an advisory group working for the Russian Parliament’s (Duma) Banking and Financial Markets Committee, and was an advisor to the Head of this committee;
- Participated in due diligence process in M&A transactions (Focus: Banking) & Prepared presentation materials for the management board;
- Performed a risk assessment: Analysed current risks and identifying potential risks that are affecting the company and projects;
- Performed a risk evaluation: Evaluated the company’s previous handling of risks and compared potential risks with criteria set out by the company;
- Performed regulatory research and reviews for C-level and analysed financial statements of potential target companies;
Various BanksCorporate Projects Manager
Feb. 2010 - Jan. 2012Russian Federation- Was responsible for KYC/AML strategies & Compliance team (CDD & EDD procedures optimisation, Investigations, Reports & Alerts);
- Conducted and support regular and initial AML/KYC reviews according to applicable rules and regulations;
- Performed review of screening results in order to find any positive match for Sanctions or PEPs together with analysis of all adverse information as per their relevance and/or materiality; categorised screening results depending on their potential relevance and materiality;
- Collected and ensured compliance of customer documentation and information for AML/KYC reviews; Collected and maintained KYC contacts to support the due diligence processes;
- Performed the AML/KYC tool related activities, such as case preparations and control plan tasks;
- Supported project related activities to ensure the tools support the due diligence processes & Supported inquiries regarding KYC activities from other stakeholders;
- Responded promptly and effectively to changing circumstances, planned for contingencies and managed conflicting priorities while ensuring a commercial approach to resolution of any onsite issues.
Various BanksAnti-Money Laundering Specialist
Jul. 2006 - Feb. 2010Russian Federation- Reviewed screening results to identify any positive matches for Sanctions or PEPs and analyzed all adverse information for relevance and materiality.
- Categorized screening results based on potential relevance and materiality.
Collected and ensured customer documentation and information compliance for AML/KYC reviews.
- Maintained KYC contacts to support the due diligence processes.
- Performed AML/KYC tool-related activities, such as case preparations and control plan tasks.
- Supported project-related activities to ensure the tools supported due diligence processes.
- Responded to inquiries regarding KYC activities from other stakeholders.
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