Yakob

@yakob_s

Professional Corporate Intelligence Analyst

Ukraine
Englisch, Ukrainisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
Professional Corporate Intelligence Analyst providing global KYB/KYC solutions. I perform worldwide investigative research using legal OSINT and official government data. Services: Entity Verification: Legal status & registration details via public registries. Ownership: Directors & Shareholders identification (where data is accessible). Risk Screening: Basic Sanction/PEP checks & corporate "red flags". Financial Review: Analysis of available filings (subject to jurisdictional laws). I deliver audit-ready reports to help you mitigate international risks legally and efficiently.... Mehr lesen

Kompetenzen

y
yakob_s
Yakob
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Rechtsrecherche
I will perform corporate due diligence, kyb research and company verification report
Ab20 $ / ProjektWeitere Details
Online-Recherche
I will verify real estate ownership, check buyer or seller and screen for fraud
Ab30 $ / ProjektWeitere Details

Portfolio

Arbeitserfahrung

Self_Employed

Compliance & OSINT Investigator

Self Employed • Selbstständig

May 2020 - May 2026 • 6 yrs

Achievements & Responsibilities: Corporate Investigations: Performed deep-dive due diligence and KYB research for international clients, identifying complex ownership structures and Ultimate Beneficial Owners (UBO). Risk Mitigation: Successfully identified corporate "red flags," including sanction risks, PEP involvement, and adverse media presence across multiple jurisdictions. Data Analysis: Analyzed official company filings, annual reports, and financial statements to provide comprehensive risk assessment summaries. OSINT Methodology: Utilized advanced open-source intelligence techniques to verify business legitimacy and cross-reference data from global public registries.