Counterparty Verification Specialist / OSINT Analyst / Compliance Specialist
Short description
Specialist in counterparty verification and OSINT analytics with experience in conducting comprehensive checks of legal entities and individuals, identifying risks and preparing analytical reports for making management decisions. I have deep skills in the field of compliance, due diligence, analysis of open sources and assessment of business reputation. I know how to work with large amounts of data, form a risk profile and ensure compliance with regulatory requirements. Extensive experience as an insolvency practitioner (bankruptcy of organizations), a private practitioner of a wide profile (preparation of contracts, applications, claims, complaints, lawsuits, advising on transactions, checking the counterparty, legal analysis of the situation, pre-trial settlement of disputes (claim procedure), advice on bankruptcy issues, appealing against the actions of the bankruptcy manager, preparation of documents to the bankruptcy court, support of bankruptcy proceedings, preparation of documents for registration of legal entities, making changes, appealing against the actions of bailiffs, due diligence of the counterparty.
Specialization: verification of Russian counterparties, job seekers; movable and immovable property located in Russia.
Key competencies
- Counterparty verification (KYC/KYB)
- Due Diligence (basic, in-depth)
- OSINT Intelligence and Data Analysis
- Risk monitoring and identification of unreliability
- Analysis of corporate structures and beneficiaries
- Verification of sanctions lists (OFAC, EU, UN, UK HMT, etc.)
- Compliance procedures and internal policies
- Combating fraud, assessing legal and reputational risks
- Preparation of analytical reports and conclusions
- Work with state registers and databases
- Information security and data protection (at the user level)
Work experience (November 2019 to present)
Engaged counterparty verification specialist / OSINT analyst / Development and support of policy in the field of interaction with counterparties.
- Conducting due diligence of counterparties: legal purity, financial stability, litigation, enforcement proceedings, connections and risk indicators.
- Use of OSINT methods to obtain data from open sources, social networks, media and specialized systems.
- Check for sanctions lists, PEP status, negative media background.
- Valuation of corporate structures, beneficiaries and related persons.
- Preparation of detailed reports with risk assessment and recommendations.
- Monitoring of changes in the status of counterparties.
- Maintaining an internal database of inspections and improving the quality of internal compliance.
- Conducting AML/KYC procedures.
- Monitoring compliance with internal requirements.
- Analysis of violations and recommendations for minimizing risks.
- Interaction with the legal unit and the security service.