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Michelle Chernyak
Analyst, High Risk Client Management Financial Crimes @RBC
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WORK HISTORY
Analyst, High Risk Client Management Financial Crimes @RBC
Toronto, ON, CA
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?
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