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Ömer KöksalÖK

Ömer Köksal

Ph.D | AML, CAMS | Business Intelligence | OSINT

€450/day
Paris, FR
3-7 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Ömer

Certified specialist in anti-money laundering (AML) and financial crime, with seven years of experience in research, strategic consulting, and risk analysis. I support financial institutions and companies in preventing money laundering, fraud, and illicit trade, through a data-driven analytical approach and regulatory compliance.

Certified in data engineering and an OSINT expert, I design automated data collection and analysis solutions to strengthen transaction monitoring, due diligence, and compliance programs.

Holder of a Ph.D. in social sciences, I bring methodological rigor and strategic risk analysis. I also provide market intelligence, market analysis, and reputation investigations on companies and partners in the EMEA and CIS regions, to help my clients assess risks, identify opportunities, and make informed decisions.
  • Turkish

    Native or bilingual

  • English

    Fluent

  • French

    Fluent

  • German

    Fluent

  • Arabic

    Fluent

  • Persian

    Conversational

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

Experience

  • Prognosis Consulting
    Founder & Director
    CONSULTING AND AUDITS
    January 2024 - Today (2 years and 5 months)
    Paris, France
    I run my own company operating in business intelligence and commercial consulting – prognosis.fr
    OSINT HUMINT SOCMINT Data Mining Data Analysis Documentary Research Reporting & Analysis Darknet
  • Freie Universität Berlin
    Postdoctoral Researcher
    RESEARCH
    May 2023 - July 2023 (3 months)
    Berlin, Germany
    I developed several scientific projects with the aim of obtaining funding from high European institutions.
    Fundraising Project Financing Project Management Documentary Research
  • DataScientest
    Intern
    TECH
    December 2022 - March 2023 (3 months)
    Paris, France
    Data Engineering Python Linux Elasticsearch MangoDB Git/Github API Management SQL Data Visualization Web Scraping

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Certifications

Skill set (33)

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