a
artifexy

Ivan

@artifexy

Corporate Intelligence, Enhanced Due Diligence Analyst

Ucrania
Inglés, Ruso, Ucraniano
Parte de la información aparece en idioma inglés.
Sobre mí
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... Lee más

Habilidades

a
artifexy
Ivan
desconectado • 

Revisa mis servicios

Gestión de riesgos
I will do enhanced due diligence, ubo tracing, and sanctions risk report
DeUSD 20 / proyectoMás información

Porfolio

Experiencia laboral

Self_Employed

Lead OSINT & Due Diligence Analyst

Self Employed • Trabajador autónomo

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.