Lucas A.

Hello! I am Lucas 🙋‍♂️ I'm a Compliance & Intelligence Analyst specialized in AML, KYC, KYT, Tracing, Monitoring, and Due Diligence, with strong experience in Market Research, Competitive Intelligence, and Web3-Crypto ecosystem analysis. ⸻ 🔍 Core Skills • AML & Compliance: ✔ Sanctions & PEP screening ✔ Adverse media monitoring ✔ Transaction monitoring & KYT ✔ AML red flags detection ✔ Case investigations & reporting • Due Diligence (Standard & EDD): ✔ Corporate structure & UBO verification ✔ Risk scoring & profiling ✔ OSINT deep investigations • Crypto & Web3 Analysis: ✔ Exchange research (MiCA/CASP compliance) ✔ Blockchain OSINT & wallet analysis ✔ Market/sector intelligence • Market & Competitive Analysis: ✔ SWOT, PESTEL, benchmarking ✔ Strategic briefs & insights ✔ Market entry assessment ✔ Consumer & behavioral insights ✔ Among others. ⸻ 📌 What I Deliver (Intelligence product): • AML/KYC/KYT case analysis • Screening & monitoring support • Due Diligence profiles (individuals & companies) • Crypto/Web3 intelligence reports • Market & Competitor research & reports • Clear, structured, and decision-ready reports ⸻ 🧠 My Approach I rely on the Intelligence Cycle (Planning → Collection → Analysis → Production → Delivery → Feedback) to ensure precision, consistency, and strategic value in every project.