a
artifexy

Ivan

@artifexy

Corporate Intelligence, Enhanced Due Diligence Analyst

Oekraïne
Engels, Russisch, Oekraïens
Sommige informatie wordt in het Engels weergegeven.
Over mij
Independent OSINT and Corporate Intelligence Analyst specializing in Enhanced Due Diligence (EDD), UBO (Ultimate Beneficial Owner) unwinding, and global sanctions risk screening. I deliver evidence-based, decision-ready PDF reports for compliance officers, legal teams, and investment firms... Lees meer

Skills

a
artifexy
Ivan
offline • 

Bekijk mijn diensten

Risicomanagement
I will do enhanced due diligence, ubo tracing, and sanctions risk report
VanafUS$ 20 / projectMeer informatie

Portfolio

Werkervaring

Self_Employed

Lead OSINT & Due Diligence Analyst

Self Employed • ZZP

Dec 2025 - Present • 9 mos

Providing independent corporate intelligence, Enhanced Due Diligence (EDD), and sanctions risk analysis for B2B clients, legal teams, and investment entities. Key Responsibilities: Conducted cross-border Ultimate Beneficial Owner (UBO) unwinding and corporate structure analysis across multiple jurisdictions (EU, CIS, Middle East). Performed comprehensive background checks, PEP (Politically Exposed Persons) screening, and sanctions compliance reviews (OFAC, EU, UK). Utilized WEBINT, GEOINT, and open-source intelligence methods to identify hidden business ties, financial anomalies, and operational risks. Authored structured, decision-ready analytical PDF reports containing primary evidence, financial charts, and actionable risk mitigation recommendations.