Cynthia | Intelligence & Due Diligence Analyst

Transforming Complex Global Security Data into Actionable Intelligence

Cambridge-educated professional with 4+ years delivering high-stakes due diligence, OSINT investigations, geopolitical risk assessments, and threat intelligence to mitigate critical risks for global clients.

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ISO Certified
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Risk Assessments
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Industries Served
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Countries Covered

Core Competencies

Intelligence & Analysis

Strategic assessment of geopolitical risks, threat landscapes, and emerging security incidents across global regions.

  • Geopolitical Risk Assessment
  • Threat Intelligence & Monitoring
  • OSINT Collection & Analysis
  • Regional Security Analysis (MENA, Sahel, Europe)
  • Crisis Intelligence & Early Warning

Due Diligence & Compliance

Comprehensive investigations and regulatory compliance verification for high-risk business relationships and transactions.

  • Enhanced Due Diligence (EDD)
  • AML/KYC Compliance
  • PEP & Sanctions Screening
  • Corporate Network Mapping
  • Supply Chain Risk Assessment

Technical Capabilities

Advanced analytical tools and methodologies for data collection, processing, and intelligence automation.

  • R, Python, SQL
  • Power BI, Tableau, Excel
  • OSINT Tools (Maltego, Shodan, Babel Street)
  • Intelligence Automation & Web Scraping
  • Geospatial Analysis (GEOINT)

Professional Journey

November 2025 - Present
Lenovo
Third Party Due Diligence Analyst

Conducting enhanced due diligence and compliance screening for global third-party relationships. Assessing vendor, partner, and client risks across complex international supply chains while ensuring adherence to export regulations and sanctions frameworks.

Third Party Risk Export Compliance Global Supply Chain
February 2025 - October 2025
GeoPorisk Intelligence
Senior Intelligence Analyst

Led comprehensive supply chain intelligence and geopolitical risk assessments. Developed automated OSINT methodologies, reducing assessment time by 40% while improving the accuracy of supplier risk mapping.

Supply Chain Intelligence Automation Risk Mitigation
2024 - 2025
FACT UK
Due Diligence Analyst

Conducted enhanced due diligence investigations, including PEP screening and sanctions checks. Uncovered 12 hidden dependencies, while reducing investigation turnaround time by 35%.

Due Diligence Compliance AML
2024
AKE International
Threat Intelligence Analyst (Intern)

Produced 30+ daily risk updates monitoring global security incidents across MENA, Sahel, and Europe. Analysed intelligence feeds daily for early warning indicators.

Threat Intelligence Regional Analysis Early Warning
2022 - 2023
Beacon Consulting Ltd
Security Intelligence Analyst

Analysed 1,000+ security incidents using R, SQL, and Tableau. Led real-time intelligence operations during national elections, reducing incident response costs by 25%.

Security Analysis Election Monitoring Data Analysis
2021 - 2022
Nigerian Defence Headquarters (DHQ)
Legal Research Assistant

Conducted classified research supporting 15+ sensitive security matters, ensuring compliance with national and international regulations while maintaining strict confidentiality protocols.

Classified Research Legal Compliance Military Intelligence

Key Projects & Case Studies

Automated Supply Chain Risk Assessment

Developed comprehensive automated OSINT collection system for supply chain intelligence, reducing assessment time by 40% while improving accuracy of second to fourth-tier supplier risk mapping.

Python R SQL Risk Assessment
View Case Study

Real-Time Threat Dashboard

Created 30+ custom dashboards providing real-time geopolitical insights and security intelligence, enabling proactive risk mitigation strategies for global clients across multiple regions.

Real-time Data Power BI SITREPs Geopolitical Analysis
View Case Study

Regional Threat Analysis

Produced 30+ daily risk updates monitoring security incidents across MENA, Sahel, and Europe regions. Analysed 50+ intelligence feeds daily for early warning indicators of geopolitical instability.

Regional Analysis Threat Intelligence Early Warning SOCMINT & GEOINT
View Case Study

Let's Connect

Open to discussing intelligence and due diligence opportunities, consulting projects, and collaborative research initiatives

Email

cynthiaugwu13@gmail.com

LinkedIn

linkedin.com/in/cynthiaugwu

GitHub

github.com/cynthiaugwu

Location

London, UK

Send a Message