Summary

Work experience

• Lettings Agent

  Sathay Estates

  2025.07-2026.06

  (a year)

  Responsible for: Supported lettings operations through market research, client engagement, and property coordination. • Produced weekly market monitoring reports to identify rental trends and opportunities. • Conducted in‐person and telephone consultations with prospective tenants and landlords. • Maintained accurate client and property records; prepared updates for management. • Coordinated viewings, managed documentation, and tracked client progress.
• Senior Due Diligence Officer (Remote/Contract)

  FACT Due Diligence

  2024.09-2025.06

  (10 months)

  Responsible for: Led enhanced due diligence and intelligence investigations for government, private- sector, and Citizenship by Investment (CBI) clients across MENA, the Gulf, Russia/CIS, and other high-risk regions. •Delivered multi-jurisdictional EDD and intelligence reports that informed high-value CBI approval decisions. •Identified reputational, legal, financial, and geopolitical red flags through OSINT, corporate records analysis, sanctions screening, and adverse media research. •Verified source-of-wealth documentation for CBI applicants, flagging exposure to corruption, organised crime, or sanctions before cases progressed. •Tracked geopolitical developments across covered regions to keep active investigations current and defensible.
• Investigations Analyst

  Timios & Co

  2023.02-2024.08

  (2 years)

  Responsible for: leading security and due diligence investigations, assessing threats, suspicious activity, and high‐risk individuals, delivering reports. •Investigated security incidents and emerging threats, using OSINT, internal data, and behavioural indicators to build clear risk assessments. •Conducted background and security‐focused checks on individuals and organisations •Mapped digital footprints and online ecosystems, analysing social‐media activity.
• Due Diligence Officer (contract)

  FACT Due Diligence

  2022.03-2023.01

  (a year)

  Responsible for: Conducting enhanced due diligence and background investigations on global individuals and corporates, producing intelligence reports • Produced 100+ enhanced due diligence reports on individuals and corporates across global markets. •Verified applicant backgrounds, documentation, and source of wealth for CBI cases, screening for sanctions, corruption, and organised-crime exposure. •Analysed adverse media, PEP status, litigation history, OFAC sanctions data, and corporate ownership structures to build defensible risk assessments.
• Due Diligence researcher

  Interfax News

  2019.04-2022.02

  (3 years)

  Responsible for: Providing corporate and due diligence intelligence reports on companies and individuals operating in Russia and CIS markets. • Assessed sanctions, AML, KYC, and reputational risk for companies and individuals operating in Russia and CIS markets, using OSINT and closed-source research. •Produced analytical reports that directly supported compliance and legal decision-making for bank and law firm clients.
• Executive search researcher

  Times Education Supplement

  2018.02-2019.01

  (a year)

  Responsible for: Recruitment of candidates for Head teacher roles • Conducted open-source research across traditional and digital media to identify and screen candidates for leadership roles. • Analyzed school performance data (OFSTED and KS2reports) to inform recruitment processes.
• Conference producer

  International Research Networks

  2014.04-2018.01

  (4 years)

  International Conferences focusing on Security, Infrastructure and Energy trading

Educational experience

• London Metropolitan university

  International Relations (BIR)

  2006.08-2009.04

  (3 years)

  An international relations degree focuses on understanding how countries, international organizations, and non-state actors interact across borders. Students explore topics such as diplomacy, foreign policy, international law, global security, human rights, and economic development, often combining insights from political science, history, economics, sociology, and geography to analyze global challenges and international cooperation

Languages

Skills