Максим

MAXIM ZINIAR
OSINT Analyst

[open contact info](look above in the "contact info" section) [open contact info](look above in the "contact info" section)

SKILLS & TOOLS PROFILE
SKILLS & TOOLS OSINT Analyst with hands-on experience in investigating companies, individuals, and
Corporate & Registry Research: cyber threat actors using open-source intelligence. Skilled in collecting, validating,
Russian and Ukrainian corporate and correlating information from multiple sources to identify hidden relationships,
registries. Сompany reports, mapping of digital footprints, and infrastructure. Experienced in analytical reporting, fraud
ownership structures and affiliated investigations, and large-scale data analysis. Strong analytical mindset, attention to
parties detail, structured thinking, and a methodical approach to solving complex
People & Identity Search investigative tasks.
WhatsMyName, IntelX, Google Dorks,
Social Searcher, email OSINT (Have I Been
WORK EXPERIENCE
Pwned, Hunter.io, Epieos)
OSINT Search & Archives OSINT Analyst 2025 – now
Google, Yandex, Bing, Wayback Machine
Volunteer organization (Part-time)
Geolocation & Imagery
Conduct independent OSINT investigations into companies and affiliated
Google Earth Pro, QGIS, Google Maps.
cyber threats, with 15+ completed analytical reports to date.
Infrastructure & Threat Intel
Establish corporate ownership structures and identify ultimate
Shodan, Whois, VirusTotal, SpiderFoot,
beneficial owners using government registries, financial statements,
MITRE ATT&CK, ExifTool
and open-source databases.
Social Media OSINT
Verify individuals of interest through cross-referencing social media,
Telegram, X, Facebook, LinkedIn, Reddit,
email OSINT, and leaked data.
YouTube, TikTok
Profile cyber threat groups by analyzing attribution and MITRE ATT&CK
mappings; reconstruct attack timelines using publicly available
sources.
LANGUAGE Analyze geospatial intelligence (satellite imagery and mapping data)
Ukraine C2 to verify the physical operations and locations of entities and facilities.
Produce final analytical reports, including evidence-based findings and
English B1
assessments of the nature and level of identified threats.
Russian С2
Antifraud manager 2025 – 2026

Company: Quarks
EDUCATION Analyze user profiles to detect fraudulent activity, ensuring
MASTER OF PHILOSOPHY platform security and compliance.
Identify suspicious behavior patterns, investigate potential
V.N.KARAZIN KHARKIV NATIONAL
fraud cases, and report on emerging fraud trends to
UNIVERSITY
improve detection strategies.
2014 - 2020
Using data analytics and risk assessment techniques, I
help mitigate risks and improve fraud prevention
measures. My role requires attention to detail, critical
thinking, and strong decision-making skills to maintain a
safe and secure platform environment.

Antifraud manager 2023 - 2024

Company: NDA
Analyzing large volumes of data to identify patterns,
anomalies, and potential fraud indicators.
Assessing and quantifying risks associated with fraudulent
activities and developing strategies to mitigate them.
Understanding of relevant regulations and compliance
requirements related to fraud prevention and anti-money
laundering (AML) initiatives.
Develop and implement fraud prevention strategies,
policies, and procedures to safeguard the organization
against fraudulent activities.

Recruiter 2021 - 2023

Companies: Platma, KITRUM, Dev.Pro
Writing and posting job openings on platforms, social
media, and job boards. Preparing offer documentation
and candidates onboarding;
Managed full recruitment cycle(from the beginning of
communication to final placement);
One-to-one meetings ;
Searching for candidates for open vacancies (working
with job sites, and social networks);
Work with Hurma, Confluence;
Writing and posting job openings on platforms, social
media, and job boards.
Communication with candidates and clients.
Work with Zoho CRM.
Boolean and X-Ray search.
Gathering, screening, and selecting СV.