samo2310

Sergeant In The British Army

I am a highly motivated and disciplined professional with 12 years of experience in the British Army, serving with the Royal Engineers and attaining the rank of Sergeant. Throughout my military career, I completed multiple operational deployments, led and managed high-performing teams, and played a key role in training and mentoring the next generation of soldiers.

Since transitioning from full-time service, I have continued to apply my analytical and investigative skills as a volunteer Open Source Intelligence (OSINT) Specialist with the Countering Anti-Human Trafficking Centre (CAHTC). In this role, I identify and attribute illicit online activity linked to human trafficking, escalating findings for further investigation by senior analysts.

In addition to my OSINT work, I am currently being mentored by Adebayo Tiamiyu, Head of Investigations at Tether, in blockchain investigations. This intensive eight-week programme covers typologies including cross-chaining, mixing services, ransomware, and transaction tracing through to exchanges. My final project will involve tracing activity beyond a mixing service, demonstrating practical application of blockchain investigative techniques.

My qualifications include:

Chainalysis Reactor Certification (CRC)

CCAS training (ACAMS)

Level 6 Diploma in Applied Finance (LIBF)

Level 5 Diploma in Leadership & Management

Certified Compliance Professional in Cryptocurrency Financial Crime

101E IRT – Using the Internet as an Investigative Research Tool (Toddington International)

Introduction to SQL

Notabene Travel Rule Fundamentals Certification


I am now actively seeking a position as a Blockchain Analyst, Data Analyst, or AML Analyst/Investigator, ideally within the cryptocurrency or financial technology sector. I am particularly interested in remote roles but am also open to hybrid opportunities within the UK.


Experience: 11 years

Yearly salary: $100,000

Hourly rate: $125

Nationality: 🇬🇧 United Kingdom

Residency: 🇬🇧 United Kingdom


Experience

OSINT Specialist
CAHTC
2024 - 2025
Open Source Intelligence (OSINT) Analysis: Conducted in-depth analysis of open-source data to identify indicators of human trafficking and related illicit activity across various platforms. Attribution & Verification: Successfully identified and attributed suspicious or illegal activity to real-world individuals and entities through detailed investigative methods. Reporting & Escalation: Produced comprehensive intelligence reports and assessments, escalating credible findings for further scrutiny by senior investigators. Collaboration & Support: Worked closely with investigators, analysts, and partner organisations to support wider counter-trafficking operations and strategic objectives. Risk Awareness & Discretion: Maintained a strong awareness of operational security, data sensitivity, and ethical standards when handling potentially harmful or distressing content. Technology & Tools: Utilised a range of OSINT tools, databases, and investigative techniques to collect, process, and assess large volumes of open-source information efficiently.
Engineer
British Army
2013 - 2025
Leadership & Team Management: Led and managed diverse teams of soldiers in demanding environments, promoting discipline, cohesion, and high performance. Training & Development: Planned, delivered, and assessed training programmes to ensure soldiers were fully prepared for operational duties and exercises. Operational Deployments: Deployed on multiple operational tours, demonstrating adaptability, resilience, and sound judgement in complex and often challenging environments. Exercise Planning & Delivery: Organised and conducted military exercises in line with Army regulations and policies, ensuring safety, effectiveness, and operational readiness. Regulatory Compliance: Ensured all activities were carried out in accordance with military regulations, policies, and health and safety requirements. Incident Investigation: Carried out internal investigations into incidents, ensuring thorough reporting, accountability, and the implementation of lessons learnt.

Skills

analyst
blockchain
finance
fintech
office manager
product-lead
project-manager
english