Key Skills

Software

No software listed

Top Subject Matter

Corporate Intelligence & OSINT Investigations

Due Diligence, AML & Risk Mitigation

Asset Tracing & Business Integrity Verification

Top Data Types

Text

Document

Top Task Types

No task types listed

Freelancer Overview

Senior OSINT Investigator & Strategic Intelligence Specialist with 15+ years of expertise in Latin American markets. Extensive background in Pre-Contractual Due Diligence, C-Level Background Checks, and on-the-ground operational verification. Expert at synthesizing complex, non-structured data into high-integrity corporate profiles. In the context of AI Training, I offer superior skills for complex RLHF (Reinforcement Learning from Human Feedback), fact-checking, and the annotation of legal, corporate, and investigative datasets where regional context and high-level analytical reasoning are critical.

Labeling Experience

Education

Work History