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Skills

  • Analytics
  • Bankruptcy
  • Financial Services
  • Management
  • Reports
  • Security Consulting

Services

  • KYC/AML/CDD/Risk research/Compliance

    $15/hr Starting at $45 Ongoing

    Dedicated Resource

    Counterparty Verification Specialist / OSINT Analyst / Compliance Specialist  Short description     Specialist in counterparty verification and OSINT analytics with experience in conducting comprehensive...

    AnalyticsBankruptcyFinancial ServicesManagementReports

About

Education

Khabarovsk State Academy of Economics and Law (from 1999 to 2004), Faculty of Law, Specialist (5 years of study)

Additional training

 Website and mobile application testing courses
 TEFL/TESOL Certificate

Skills:

 Work with SPARK, Fedresurs, Kontur.Focus, Casebook, etc.
 Search in international lists and databases
 Data structuring, analytics, visualization
 Business Written Communication
 Advanced information search, analysis of digital traces
 Perseverance, attentiveness, critical thinking

Personal qualities: Analytical, high concentration, responsibility, ability to work in conditions of uncertainty, consistency, confidentiality, ethics.
Counterparty Verification Specialist / OSINT Analyst / Compliance Specialist

Work Terms

Opening hours: Monday-Friday, 8am-6pm. 50% prepayment required. Rush orders available. Preferred contact methods: WhatsApp +79842909126