#CV #OSINT #DueDiligence #Compliance
No contacts in the CV — profile on @cyprusithr (Telegram MTProto) ↗
- Grade
- Senior
- Verticals
- igaming, finance, gaming
- Reach
- none
- Platform
- @cyprusithr (Telegram MTProto) ↗
- Updated there
- 2026-10-13
- In our base since
- 2026-10-29
As it arrived from @cyprusithr (Telegram MTProto) · fetched 2026-10-29 — the candidate's own text, contacts removed.
#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
