a
artifexy

Ivan

@artifexy

Corporate Intelligence, Enhanced Due Diligence Analyst

Ucrânia
Inglês, Russo, Ucraniano
Algumas informações são exibidas no idioma inglês.
Sobre mim
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... Saiba mais

Habilidades

a
artifexy
Ivan
offline • 

Conheça meus serviços

Gerenciamento de Risco
I will do enhanced due diligence, ubo tracing, and sanctions risk report
A partir deUS$ 20 /projetoMais detalhes

Portfólio

Experiência profissional

Self_Employed

Lead OSINT & Due Diligence Analyst

Self Employed • Autônomo

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.