Michelle Chernyak
High Risk Client Management | Financial Crimes @ RBC
- Role
- Analyst, High Risk Client Management Financial Crimes at RBC
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Michelle Chernyak
I currently work as Intelligence Analyst for King International Advisory Group, an enterprise risk management agency. As an Intelligence Analyst, I leverage open-source and proprietary research tools to gather critical information on individuals and corporate entities for fraud investigations, surveillance, and complex litigation matters. I analyze intelligence from deep web, geospatial, and social media analyses, and formulate strategic intelligence reports for litigators, financial institutions, and government agencies to guide legal, reputational, and financial decisions. I am also completing my Master\'s degree in Criminology at the University of Toronto, where I am researching organized cybercrime on dark web crypto markets. I employ advanced network analysis techniques to answer the following research question: how does the regional proliferation of organized crime groups shape the structure of drug trafficking networks in dark web crypto markets?
Experience
Analyst, High Risk Client Management Financial Crimes
May 2025 — Present · Toronto, ON, CA
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