#CV #OSINT #DueDiligence #Compliance

Senior OSINT / Corporate Intelligence Specialist
8.5+ years in Due Diligence, KYC/AML, corporate investigations, and risk analysis.

Experience across FinTech, iGaming, Venture Capital, etc.

Key expertise:
• Third-party Due Diligence & Background Checks
• Corporate investigations & hidden affiliation analysis
• KYC/AML & reputational risk assessment
• Public records, sanctions, registries, media archives
• OSINT investigations for high-risk clients and partnerships

Tools: Maltego, Shodan, SOCMINT, GEOINT, PitchBook, OpenCorporates, SimilarWeb, PhantomBuster.

Location: Cyprus (Limassol)
Languages: English (B1-B2), Ukrainian, Russian

Open to new opportunities. CV available on request.