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Daniil Z.DZ

Daniil Z.

OSINT Investigator

€500/day
Paris, FR
3-7 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Daniil

With a Master's degree in Economic Intelligence from Sorbonne University, I conduct end-to-end investigations (due diligence / background checks). My methodology is based on open-source intelligence (OSINT) techniques.

Being perfectly bilingual in Russian, I specialize in investigations targeting Russian-speaking individuals and entities.
  • French

    Native or bilingual

  • English

    Fluent

  • Russian

    Native or bilingual

  • Belarusian

    Native or bilingual

Can work on-site
Paris (up to 50km)

Experience

  • Freelance
    Economic Intelligence Consultant - Due Diligence
    June 2021 - Today (5 years)
    Paris, France
    Conducting open-source investigations (OSINT methods) in French, English, and Russian.
    Writing detailed reports.
  • Abelya Partners
    Strategy and Organization Consultant
    CONSULTING AND AUDITS
    September 2023 - September 2024 (1 year)
    Paris, France
    Consulting in insurance and social protection.
    Strategic management of a business transfer project.
  • OnePoint
    Operational Strategy Consultant
    CONSULTING AND AUDITS
    June 2022 - December 2022 (6 months)
    Paris, France
    Consulting in insurance and social protection.
    Managing a back-office modernization project - insurance and social protection sector.

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Education

  • Master of International Strategy and Economic Intelligence
    Paris 1 Panthéon-Sorbonne University
    2022
  • Bachelor of Strategy and Business Economics
    Paris 1 Panthéon-Sorbonne University
    2020

Skill set

Categories