Alexanders Malchevskis

About

Alexanders Malchevskis is a senior OSINT and cyber intelligence specialist with over a decade of international experience in cybercrime investigations, financial intelligence, and geopolitical risk analysis. He has delivered high-impact work for leading organizations such as Deloitte, Cyble Inc., GAM Investments, and ARCADIA.AGENCY, with a focus on due diligence, sanctions, threat actor tracking, and cryptocurrency investigations.

Alexanders has trained professionals across sectors and borders — including government agencies in Canada and institutions of the European Union, such as the European Commission, where he delivered OSINT and sanctions-focused programs to over 100 officials.

Notably, Alexanders created and taught an academic course on OSINT for investigative journalists, which he designed, launched, and independently ran for over a year. The course equipped journalists with practical tools for uncovering hidden data, verifying sources, and navigating digital investigations in authoritarian and conflict-prone environments.

His credentials include an Executive MBA in Strategic Management, a Master of Arts in Business Administration (Summa Cum Laude), and multiple certifications from Amnesty International, SOC Radar, Basel Institute on Governance, and the Knight Center for Journalism in the Americas.

Expertise

Expertise Areas: Compliance, Operations

Expertise Categories: Regulatory Compliance, AML / KYC, Risk Management

Qualifications & Certifications

🎓 Educational Qualifications
Executive MBA in Strategic Management
Academy of Sciences (RAS)
Master of Arts in Business Administration (Summa Cum Laude)
State University of Management

⸻

📜 Certifications
Foundations of Operationalizing MITRE ATT&CK v13
(September 2024)
Advanced Digital Investigations
The Knight Center for Journalism in the Americas (July 2023)
Dark Web Training
SOC Radar (June 2023)
Certified Cryptocurrency Investigator
Blockchain Intelligence Group (November 2022)
Open Source Intelligence Course
Basel Institute on Governance (May 2022)
Investigative Reporting in Platforms
The Knight Center for Journalism in the Americas (October 2021)
Open Source Investigations
Amnesty International (September 2021)

Delivery

Delivery Method: Online

Locations: Remote / Virtual, N.America, S.America, Africa, Asia

Delivery Languages: English