Freelancer profile translated to English.

Description

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.

Industry field of expertise

Languages

Turkish
Native or bilingual
English
Fluent
French
Fluent
German
Fluent
Arabic
Fluent
Persian
Conversational

Workplace preferences

Can work on-site

Paris (up to 50km)

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