Lead OSINT Researcher & Data Auditor
Oversaw exhaustive manual verification and classification of global legal entity datasets for corporate intelligence purposes. Used human-in-the-loop techniques to label and validate director and shareholder information extracted from registry documents. Labeled data by distinguishing between confirmed, unconfirmed, and potentially fraudulent or erroneous entries using advanced audit trail methods. • Conducted manual entity validation across international registry datasets. • Utilized pattern recognition and logical reasoning for document classification. • Applied audit trail techniques for label reliability and traceability. • Focused on data accuracy, mitigating risk of erroneous or hallucinated outputs from automation.