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Yakob
@yakob_s
Professional Corporate Intelligence Analyst
Ucraina
Inglese, Ucraino
Chi sono
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.
Competenze
Yakob
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Ricerca legale
I will perform corporate due diligence, kyb research and company verification report
Ricerca online generica
I will verify real estate ownership, check buyer or seller and screen for fraud
Portfolio
Esperienza lavorativa
Compliance & OSINT Investigator
Self Employed • Lavoratore autonomo
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.
