Cynthia M. Longo

🔍 Intelligence Sleuth | Financial Crimes Disruptor | OSINT & Threat Analysis | 🦁 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 miss—whether 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 it’s tracking illicit finance, assessing threats, or safeguarding people and systems, I approach every problem with curiosity, strategy, and quiet precision.I’ve 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 technical—and 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 clarity—I\'m your person.

Experience

  1. Intelligence Analyst (Cryptocurrency Dark Web)

    KACE Company

    Sep 2025 — Present · VA, US

    Conduct open‑source intelligence (OSINT) collection across social media, forums, darknet marketplaces, TOR networks, and IRC channels to identify high‑risk actors, illicit services, and cryptocurrency‑enabled 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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Cynthia M. Longo — Intelligence Analyst (Cryptocurrency Dark Web) at KACE Company in Arlington, VA, US | Unifers