Osint, Cryptocurrency Investigations

As a seasoned professional with over 15 years of experience in OSINT, Due Diligence, Risks, AML/KYC, and Corporate Intelligence/Investigations, I hold a dual degree in Risks and Crisis Management and possess certifications in OSINT & Cryptocurrency investigations. Over the course of my career, I have successfully delivered change and results to organizations spanning various industries on a global scale.

My skill set includes expertise in gathering, sifting, and evaluating large volumes of information and selecting critical pieces of evidence. Additionally, I excel in conducting open-source intelligence collections, analyzing data from multiple sources, and identifying intelligence gaps to produce comprehensive assessments and recommendations.

Experience: 7 years

Yearly salary: $110,000

Hourly rate: $70

Nationality: 🇱🇻 Latvia

Residency: 🇱🇻 Latvia


Period Title Company
2015 - OSINT Specialist Various
2012 - 2015 Senior Program Manager RF Corp
2007 - 2012 AML/KYC cpecialist Bank
2023 - 2023 KYC Consultant Deloitte
2022 - OSINT consultant Arcadia