Adversarial researcher. Data-driven & Open Source Intelligence (OSINT) investigation.
financial-statement-anomalies — Detects accounting-manipulation and bankruptcy risk in public-company filings using established forensic models (Beneish, Altman, Sloan, cash-flow), tested against real fraud cases.
screener-microcaps — Screens small-cap stocks for unusual financial, structural and liquidity signals worth a closer look.
pipeline-filings — Automatically downloads and standardizes regulatory filings (SEC EDGAR, CNMV) so monitored entities are ready to analyze.
beneficial-ownership — Maps who really owns and controls a company: ownership chains, ultimate beneficial owners, and per-entity dossiers.
corporate-structure-extractor — Reconstructs a company's ownership and control structure from public records.
cross-jurisdictional-entity-resolution — Matches the same person or company across countries, registries and name variations.
ted-monitor — Tracks public tenders and contract awards: who wins what, for how much, and how often.
eu-transparency-register — Maps who lobbies whom: organizations, their declared budgets, and their meetings with officials.
eu-pep-real-estate — Links politically exposed persons to the property they hold, using public land and cadastral registries.
corporate-monitor — Watches a list of companies and alerts on material changes: new filings, director moves, sanctions, litigation.
official-gazette-monitor — Monitors official gazettes, registries and tenders for new entries on entities of interest.
tradecraft — Collects and organizes high-signal OSINT sources and methodology into a searchable reservoir.
sanctions-pep-screening — Checks a name against public sanctions and PEP lists, tolerant of spelling, word order and aliases.
ais-anomaly-detection — Detects suspicious ship behavior (dark activity, spoofing, irregular routes) from public AIS tracking data.
rag-source-evaluator — A retrieval system that scores and weighs each source's reliability when answering a question.
osint-source-management — Tracks and rates sources across long-running investigations.
filings-explorer — Interactive dashboard to explore and filter the output of the forensic screeners.
osint-data-analysis-notebooks — Reproducible notebooks for analyzing public datasets (sanctions, filings, registries).
sice — A scale and method for rating source reliability and information credibility.
investigation-frameworks — Operational templates and checklists for running investigations and controlling evidence.
architecture-decisions — Architecture Decision Records documenting why the research stack is built the way it is.
post-mortems — Structured post-mortems: what failed, why, and the lesson kept.
templates — Reusable, ready-to-use templates for investigation outputs and reports.
osint-catalog — A curated catalog of OSINT tools, with redundancy and reliability notes.
eu-regulatory-landscape — A map of EU regulations relevant to corporate and financial investigation.
sanctions-screening-checklist-readme — A practical checklist for sanctions and PEP screening.
OSINT-AI-Papers — A reading list of papers on applying AI and ML to OSINT.
startme-dashboard — A start.me-style dashboard of OSINT sources and bookmarks.
Full-stack developer - Full Stack Open - Helsinki University
IBM Data Analyst Professional Certificate
IBM Data Engineering Professional Certificate.
IBM Systems Analyst Professional Certificate.
Combating Terrorism Financing (Basel Institute on Governance).
Source and Application of Funds Analysis (Basel Institute on Governance).
Visualise Cases and Flows of Money (Basel Institute on Governance).
Financial Analysis using Excel (Basel Institute on Governance).
Operational Analysis of Suspicious Transaction Reports (Basel Institute on Governance).
Data Cleaning and Harvesting (Basel Institute on Governance).
Open-source Intelligence (Basel Institute on Governance).
No investment advice.