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Andrew Raja

@andrewraja

OSINT Intelligence Analyst at Forward Defense investigating digital threats, impersonation, leaked credentials, and risks to corporate assets.

Malaysia
Message

At Forward Defense, I conduct OSINT and cyber threat intelligence assessments across surface, social, and dark web environments to identify risks affecting corporate assets, leadership, and stakeholders.

I monitor TikTok, Instagram, and Facebook for socio-political trends and shifts in public sentiment. I also investigate impersonation, domain spoofing, leaked credentials, and digital footprint exposure, producing structured intelligence briefings and risk assessments.

As an Independent Financial Intelligence & Cryptocurrency Forensics Analyst, I conducted international blockchain and cryptocurrency investigations, including wallet analysis, dark web research, and leak monitoring. I prepared reports documenting transaction flows and risk exposure.

Earlier, as a Junior OSINT Intelligence Analyst, I conducted investigations involving missing persons and fraud networks, verified sources, and prepared structured reports. I hold a Bachelor of Computer Science (Honours) from University Malaysia of Computer Science & Engineering (UNIMY), and my final-year project SukarelawanMY received the Best Product Award.

Experience

Work history, roles, and key accomplishments

FD
Current

OSINT Intelligence Analyst

Forward Defense

Sep 2025 - Present (1 year 2 months)

Conducts multi-source OSINT and cyber threat intelligence assessments across surface, social, and dark web environments. Monitors digital platforms, investigates domain spoofing and impersonation, and produces structured intelligence briefings.

OSINTThreat Intelligence
Dark Web Analysis
Social Media Intelligence (SOCMINT)
Domain Investigation
Risk Assessment
Intelligence Reporting
TA
Current

Volunteer Member

The Malaysian Drug Prevention Association & AADK

Jan 2025 - Present (1 year 10 months)

Promoted drug-free lifestyle awareness through community outreach. Supported youth engagement and public education activities.

PM
Current

Event Organizer

Pertubuhan Cornerstone Ministries

Sep 2023 - Present (3 years 2 months)

Organised a community healthcare programme with the Ministry of Health, coordinating government representatives, stakeholders, and volunteers. Supported healthcare outreach targeting B40 households and elderly residents.

IC

Independent Financial Intelligence & Cryptocurrency Forensics Analyst

International Contract

Jun 2022 - Nov 2024 (2 years 5 months)

Conducted international blockchain and cryptocurrency investigations, performing OSINT, wallet analysis, dark web research, and leak monitoring. Prepared intelligence reports documenting transaction flows and risk exposure.

Blockchain Analysis
Cryptocurrency Forensics
OSINT
Deep Dark Web Research
Leak Detection
Intelligence Reporting
AT

Founder & Business Owner

Andrew Capital Trade

Jan 2020 - Oct 2022 (2 years 9 months)

Analysed market trends to support purchasing and resale decisions. Increased profit margin by 25% and improved customer retention.

CC

Junior OSINT Intelligence Analyst

Confidential Client

Jan 2020 - Jan 2021 (1 year)

Conducted OSINT investigations involving missing persons and fraud networks. Performed digital footprint assessments, background research, and source verification, and prepared structured intelligence reports.

OSINT
Digital Footprint Analysis
Background Research
Source verification
Intelligence Reporting

Education

Degrees, certifications, and relevant coursework

UU

University Malaysia of Computer Science & Engineering (UNIMY)

Bachelor of Computer Science (Honours), Computer Science

2022 - 2025

Grade: 3.09

Bachelor of Computer Science (Honours) with a CGPA of 3.09.

UU

University Malaysia of Computer Science & Engineering (UNIMY)

Foundation in Computing & Engineering, Computing & Engineering

2021 - 2022

Grade: 3.72

Foundation in Computing & Engineering with a CGPA of 3.72.

SJ

SMK Cheras Jaya

Sijil Pelajaran Malaysia (SPM), General

2016 - 2021

Sijil Pelajaran Malaysia (SPM) with 5 credits.

Tech stack

Software and tools used professionally

Availability

Open to opportunities

Location

Malaysia

Authorized to work in

Skills

OSINTThreat Intelligence
Digital Investigations
Dark Web Analysis
Background Screening
Digital Footprint Analysis
Blockchain Analysis
Cryptocurrency Investigations
Wallet Analysis
Digital Forensics
Social Media Intelligence (SOCMINT)
Domain Investigation
IP Investigations
Security Breach Analysis
Credential Analysis

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