Ebenezer J.

About Ebenezer J.

I am currently open to new career opportunities and collaborations in the field of research analysis, due diligence, and social media investigation. If you have exciting projects or career prospects that require my expertise, please feel free to reach out via email or phone. As a Due Diligence Analyst specializing in Counter Party Due Diligence, I have extensive experience in conducting desktop based research using a combination of online sources, especially commercial registries and corporate databases, legal aggregators, financial/annual reports, and media sources. My expertise in using online resources such as Lexis Nexis has enabled me to provide clients with thorough and accurate information on their counterparties. I have a proven track record of successfully preparing due diligence reports and researching specific targets to highlight red flags. My experience in social media investigation allows me to identify and track individuals and organizations of interest, analyze their online behavior and interactions, and uncover hidden or otherwise inaccessible information.

Experience

1. Research Analyst

   ProArch

   Apr 2022 — Present

   Handling end-to-end research projects, including collaborating with stakeholders to understand research objectives, collecting and analyzing data, and presenting actionable insights and recommendations. Collecting, collating, researching, and analyzing data from a diverse range of sources, including ProArch’s ownsystems,to produce high-quality, timely, relevant, and actionable intelligence, information, and researchproducts. Conducting and managing multiple open-source intelligence (OSINT) investigation cases. Thecollected information is to be used by the internal marketing team to pitch and cross-sell & up-sell our services and products or can be used by management for decision making. Company profiling and analysis- Providing statistics and other information, including an overview of thecompany, Products/ Solutions, C – level management in detail analysis, financial Information, Insider Insights(Tech Insights), Pain points of the company, Legal & Regulatory Information, M&A, Media coverage, Finding the vendor\'s of the company & Business proposal (Solution to the pain points) Bio Profiling- Perform online investigations to determine the size and scope of a person of interest’s onlineactivity -(e.g, websites, social media profiles, marketplace platforms, forms, chat groups, etc.) & ContactDiscovery

Education

• JAWAHARLAL COLLEGE OF ENGINEERING & TECHNOLOGY, MANGALAM

  Bachelor of Technology (B.Tech.), Aeronautical/Aerospace Engineering Technology/Technician

  2014 — 2018