Cynthia M. Longo
đ Intelligence Sleuth | Financial Crimes Disruptor | OSINT & Threat Analysis | đŚ Quietly Fierce, Always Effective
- Role
- Intelligence Analyst (Cryptocurrency Dark Web) at KACE Company
- Location
- Arlington, VA, US
- LinkedIn followers
- 500 followers
About Cynthia M. Longo
I\'m a mission-driven Intelligence Analyst with 15+ years of experience connecting dots others missâwhether in financial crimes, criminal investigations, or threat landscapes. My background spans federal, state, and corporate domains, and I specialize in fusing OSINT, law enforcement data, and financial records to generate actionable insight. Whether itâs tracking illicit finance, assessing threats, or safeguarding people and systems, I approach every problem with curiosity, strategy, and quiet precision.Iâve worked with everyone from federal task forces to executive protection teams, bringing a grounded, no-drama approach to high-stakes challenges. I believe good intelligence is both human and technicalâand that strong instincts, empathy, and adaptability still matter. Specialties:⢠Intelligence & Criminal Analysis⢠Financial Crimes (AML/BSA, SARs, typologies, crypto)⢠OSINT & Targeted Research⢠Threat & Vulnerability Assessment⢠Executive Protection IntelligenceIf you\'re looking for someone who thrives in the space between complexity and clarityâI\'m your person.
Experience
Intelligence Analyst (Cryptocurrency Dark Web)
Sep 2025 â Present ¡ VA, US
Conduct openâsource intelligence (OSINT) collection across social media, forums, darknet marketplaces, TOR networks, and IRC channels to identify highârisk actors, illicit services, and cryptocurrencyâenabled criminal activity- Perform cryptocurrency tracing and blockchain analysis using commercial investigative tools to map transaction flows, identify wallets of interest, and support attribution efforts for federal investigations- Analyze financial records and transactional datasets to detect indicators of money laundering, fraud, and illicit revenue streams.
Education
Florida State University
Bachelor of Science (B.S.), Criminology
Skills
- Fundraising
- Social Media
- Emergency Management
- Public Policy
- Law Enforcement
- Legislative Research
- Public Speaking
- Policy Analysis
- Policy
- Investigation
- Direct Lobbying
- Criminal Investigations
- Government
- Nonprofits
- Horse Care
- Strategic Thinking
- Volunteer Management
- Animal Welfare
- Intelligence Analysis
- Building Coalitions
- Animal Advocate
- Firearms
- Grassroots Lobbying
- Research
- Digital Photography
- Community Outreach
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