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SARANRAJ G

Fraud and Risk Analyst with 5+ years of experience in transaction monitoring, AML compliance, and regulatory risk management. Awarded for uncovering a... View More

Top Skills

Certifications

  • Alison courses (Introduction of AML, CDD, Sanction)

Marco Lala

Detail-oriented Homeland Security and Criminal Justice professional with advanced graduate-level training and a robust foundation in analytical resear... View More

Top Skills

Certifications

  • FEMA IS-907, Active Shooter: What You Can Do, 2023-12-21
  • FEMA IS-405, Mass Care/Emergency Assistance Overview, 2024-03-03
  • FEMA IS-100.c, Introduction to Incident Command System, 2025-03-16

Dhruv Sharma

Tech-savvy innovator with hands-on experience in emerging technologies and passion for continuous improvement. Skilled in identifying opportunities fo... View More

Top Skills

Certifications

  • Introduction to Cyber Security, TryHackMe, 2024
  • Complete Beginner, TryHackMe, 2024
  • CompTIA IT Fundamentals (course completion), Technical Institute of America, 2024

Terrence McNeil

Intelligence Professional with 5+ years of experience leading DoD intelligence and government-contracted teams in intelligence analysis, strategic pla... View More

Top Skills

Certifications

  • Active Top Secret/SCI
  • 2021 - Active Certified United States Target Analyst
  • Battle Damage Assessment

Panagiotis (Panos) Zacharias

AI and Trust & Safety professional with 5+ years of experience supporting global digital platforms including Meta, Google, and TikTok (via vendor part... View More

Top Skills

Ameze Ovbiebo

Ameze Ovbiebo

Seasoned Financial Crimes Investigator with over seven years of experience in AML investigations, specializing in the review of system-generated alert... View More

Top Skills

Rachel Boggs

Exceptional leader talented at organizational development, communications solutions, instructional design, and problem solving with complex raw data. ... View More

Top Skills

Certifications

  • Target Network Profiling Course- 2021: DIA
  • Source Operations Course (SOC)- 2012: HT-JCoE, top 10% of class
  • Defense Strategic Debriefer Course (DSDC)- 2009: HT-JCoE, top 10% of class

Zahid Ihsan

Recent college graduate seeking entry into data analysis career. Creative problem solver and broad thinker. Able to use intel analysis techniques and ... View More

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Denholm Holbrook

First-Class Politics (Hons) and International Relations graduate and current MA International Political Economy student at King’s College London. Reco... View More

Top Skills

YAKUBU ABUBAKAR SAIDU

YAKUBU ABUBAKAR SAIDU

Accomplished expert in cryptocurrency investigation and analysis, specializing in blockchain intelligence and asset recovery. Proven track record in ... View More

Top Skills

Certifications

  • Fundamentals of Open-Source Intelligence (OSINT) (2025)
  • Cryptocurrency Fundamentals and Blockchain Intelligence (2023)
  • Chainalysis Reactor Certification (CRC) (2023)