Intelligence Analyst | Cross-border Risk Detection | OSINT + AI Enthusiast

🎯 Current Focus:

• Trade-based money laundering (TBML) detection
• AI-driven forgery identification in scanned documents
• Open-source intelligence (OSINT) for geopolitical risk modeling
• Customs & border control intelligence strategies

🛰 Technical Skills:

• Python, pandas, OpenCV, MongoDB
• OCR (Tesseract, PaddleOCR) + image forgery detection (ELA, FFT, noise variance)
• Geospatial analysis (ArcGIS, QGIS), supply chain tracing
• Prompt engineering for LLM-based detection pipelines

📚 Past Work:

• Led anti-smuggling intelligence operations in East Asia
• Applied metadata forensics to detect invoice fraud (pikepdf, PDF XMP)
• Built early warning systems for customs targeting (risk profiling models)
• Served in a national-level customs intelligence unit

🌍 Perspective:

"Border is not a line, it is a layer of stories, logistics, and lies."

🧭 Available for:

• Cross-border compliance analysis
• OSINT-based geopolitical advisory
• AI tool integration for regulatory or investigative workflows

📨 Contact: rayderais@protonmail.com
🌐 More to come.