Open to opportunities

stanislaus nkemdeme

@stanislausnkemdeme

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Detail-oriented OSINT Researcher and Financial Crime Investigator.

Nigeria

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What I'm looking for

I am looking for opportunities that allow me to leverage my OSINT expertise and contribute to financial crime investigations in a collaborative environment.

I am a detail-oriented and meticulous OSINT Researcher, Financial Crime Investigator, and Compliance Officer with extensive experience in investigating economic and financial crimes, including money laundering, corporate fraud, and cybercrime. My proficiency in leveraging Open Source Intelligence (OSINT) tools and techniques allows me to gather, analyze, and interpret data for actionable insights, ensuring compliance and security within organizations.

Throughout my career, I have conducted high-priority investigations at the Economic and Financial Crimes Commission (EFCC), where I analyzed complex financial documents and collaborated with various stakeholders to gather evidence. My ability to draft detailed reports and mentor team members in OSINT techniques has been pivotal in enhancing our investigative capabilities. I am passionate about applying my expertise to contribute to organizational growth and security.

Experience

Work history, roles, and key accomplishments

Current

Investigator/Detective

Current

Economic and Financial Crimes Commission (EFCC)

Sep 2018 - Present (6 years 10 months)

Conducted high-priority investigations into money laundering, bank fraud, and cybercrime using OSINT tools. Analyzed financial documents to identify fraudulent activities and collaborated with financial institutions for compliance with AML regulations. Drafted detailed reports and mentored team members in OSINT techniques.

OSINT Compliance Monitoring Data Analysis Cybercrime Microsoft Excel SQL Tableau

Web Content Developer/Manager

World Scholarship Forum

Apr 2017 - Jul 2018 (1 year 3 months)

Conducted web-based research and compiled information for publication, utilizing OSINT skills. Monitored website analytics for content optimization and ensured accuracy through proofreading and editing.

OSINT Web Development Content Management SEO Data Analysis Microsoft Office Suite Proofreading Monitoring

Petroleum Engineering Intern

Petroleum Training Institute

Jan 2016 - Dec 2016 (11 months)

Conducted data analysis and maintained project databases while assisting in equipment maintenance. Demonstrated strong analytical skills and attention to detail.

Data Analysis Project Management Attention To Detail Problem Solving Database Management

Education

Degrees, certifications, and relevant coursework

Federal University of Technology, Owerri

Bachelor of Engineering, Petroleum Engineering

2010 - 2015

Grade: Second Class Division

Completed a Bachelor of Engineering in Petroleum Engineering, focusing on the principles and practices of engineering in the petroleum industry, including exploration, extraction, and production processes.