Deep Enrich
Oksana Borukh
Biblical Hebrew Instructor
28000 followers
City of Cape Town, Western Cape, South Africa
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About me
Specialist (Cyber) @ World-Check, LSEG Risk Intelligence | OSINT | Certified Cryptocurrencies Expert | AI, Blockchain, Virtual Reality (VR) enthusiast
Education
Y Combinator Startup School Online
2020 - 2020Entrepreneurship/Entrepreneurial StudiesStartup Founder Track
Ternopil Experimental Institute of Pedagogical Education (Ternopil City, Ukraine)
1993 - 1998BA Hons English Language & Literature; German Language & LiteratureUniversity of Nicosia (Cyprus)
2018 - 2018Certificate Introduction to Digital Currencies - MOOC 81. A brief history of money.2. The Byzantine Generals' Problem.3. Basics of cryptocurrencies.4. Bitcoin in practice 1.5. Bitcoin in practice 2.6. Alternative uses of the Blockchain.7. Alternatives to Bitcoin.8. Cryptocurrency and Central Banking.9. Digital Currency and Financial Institutions.10. Regulatory and Tax Treatment.11. Digital Currencies and Innovation.12. Digital Currency and the Developing World.
College SA (South Africa)
2013 - 2014Certificate Cybercrime InvestigationActivities and Societies: ICTTF
Intelligence Analysis Training Ltd (UK)
2012 - 2012Certificate Crime & Intelligence Analysis
Experience
Saint Sophia Ukrainian Lutheran Theological Seminary
Jan 2000 - Jan 2003Biblical Hebrew InstructorTeaching Biblical Hebrew Grammar.
"Diamond Africa Tours"
Jan 2003 - Jan 2005Translator English - Russian / UkrainianTranslation English - Russian / Ukrainian.
%20LIMITED.webp)
GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED
May 2005 - Jan 2011ResearcherCoverage of Russian Politically Exposed Persons (PEPs), financial crimes (Russia, Ukraine, and CIS countries) for World-Check database.
Thomson Reuters
Jan 2011 - Oct 2018Research AnalystGovernance, Risk and Compliance (GRC). Coverage of Russian PEPs, terrorism / extremism (individuals & entities) for World-Check database.
Encrybit
Aug 2018 - Mar 2019Translator English - UkrainianEncrybit was an upcoming cryptocurrency exchange platform offering powerful solutions for crypto traders (project closed down).
Refinitiv, an LSEG business
Oct 2018 - nowThreat Finance research team. Global coverage of cybercrime / crypto crimes for World-Check database ⚑ Threat Finance research team.Monitoring terrorism / extremism (individuals & entities) (Russia), cybercrime, crypto crimes. ⚑
Specialist (Cyber)
Dec 2022 - nowSenior Research Associate, Subject Matter Expert
Oct 2018 - Dec 2022
OSINT Curated
May 2019 - nowCreatorMy personal OSINT project: https://osintcurated.com/
Licenses & Certifications
MOOC: Introduction to Cybersecurity
National Cybersecurity Institute at Excelsior CollegeMay 2015- View certificate
Cryptography
Cybrary.itMar 2015
- View certificate
Human Trafficking
CourseraSept 2014 - View certificate
Learn How to Conduct Digital and Mobile Forensics
McAfee InstituteApr 2016 - View certificate
Social Media Investigations Methodologies
McAfee InstituteJul 2016 - View certificate
Introduction to Cyber Crime For Finance
McAfee InstituteAug 2015 - View certificate
Learn the A-Z's of Cyber Counter-Intelligence
McAfee InstituteApr 2016 - View certificate
The Top 20 Intelligence Resources on the Net
McAfee InstituteJul 2016 - View certificate
Investigative Interviewing Methodologies
McAfee InstituteAug 2015 - View certificate
Twitter Investigation Methodologies
McAfee InstituteApr 2016
Languages
- ukUkrainian
- ruRussian
- enEnglish
- biBiblical hebrew
- poPolish
- esEsperanto
- geGerman
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