Years of experience: 18

LatviaSecurity AnalystConsulting🧨 ConsultingAdvisor

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Alexanders's Career Path
Research Lead | Russian Hacktivism | Cybercrimes | Threat intelligence |Mar. 2024 -
Present
Cyble Inc.Research Lead | Russian Hacktivism | Cybercrimes | Threat intelligence |
• 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 ...
External Consultant: KYC/KYT | OSINT | Russia | SanctionsOct. 2023 -
Nov. 2023
DeloitteExternal Consultant: KYC/KYT | OSINT | Russia | Sanctions
• 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 tra...
Senior OSINT Consultant | Cryptocurrency Investigations | Due DiligenceJun. 2022 -
Jan. 2024
ArcadiaSenior OSINT Consultant | Cryptocurrency Investigations | Due Diligence
Europe• 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 project...

Alexanders's Posts

  • How I can help you

    Due diligence on people and companies Crypto fraud investigations OSINT data gathering AML and KYC projects Portfolio checks Sanctions checks

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