Nazarii

Osint specialist, data analyst

Right to Protection • Tiempo completo

Oct 2021 - May 2024 • 2 yrs 7 mos

Data Intelligence & Due Diligence Analyst with 10+ years in law enforcement and 3 years of wartime OSINT operations, now applying these skills to the non-profit sector. I specialize in vetting individuals, organizations, and beneficiaries for international NGOs with multi-million dollar budgets. I conduct due diligence on candidates during recruitment – verifying employment, education, references, and conflicts of interest. I perform background checks on legal entities and individuals seeking partnership or funding, including biographical verification, reputation screening, financial capability, and legal record review. I analyze corporate structures to identify ultimate beneficial owners, offshore holdings, sanctions exposure, and money laundering risks. Using OSINT tools, public registries, sanctions databases, and media archives across multiple jurisdictions, I detect adverse information and corruption indicators. I deliver intelligence reports with risk classification, confidence assessments, and actionable recommendations for leadership. I support strategic decisions in cross-border collaborations and high-value funding. My law enforcement background brings rigorous, evidence-based methodology. My wartime OSINT experience sharpened my ability to verify information quickly under pressure. I combine analytical rigor with Python, automation, and AI-powered processing for scalable due diligence. I ensure resources reach the right people while maintaining integrity, transparency, and risk mitigation.

automation specialist

Freelance • Freelance

May 2017 - Aug 2021 • 4 yrs 3 mos

Marketing and operations automation specialist with 4 years of experience streamlining workflows and eliminating manual bottlenecks. I design and implement automated systems using Zapier, Make, n8n, Airtable, and Pipedrive – connecting CRMs, email platforms, databases, and internal tools into seamless data ecosystems. I build custom automation pipelines that trigger actions across multiple applications based on specific conditions, schedule recurring tasks, sync data between platforms, and create centralized dashboards for real-time visibility. My focus is reducing operational overhead, improving response times, and enabling teams to scale without hiring additional headcount. My background combines technical expertise with a deep understanding of marketing funnels, lead management, and sales operations. I analyze existing processes, identify inefficiencies, and replace them with automated solutions that are reliable, maintainable, and documented. I also integrate AI tools for data enrichment, sentiment analysis, and predictive scoring. Clients typically see 30–50% time savings on repetitive tasks within the first month. Whether you need a single automated workflow or a full operations stack overhaul, I deliver scalable solutions tailored to your business needs. No code changes required – all built on the tools you already use or plan to adopt. Let's automate your growth.