Skip to content
View AlbinTouma's full-sized avatar
🕵️
Investigating illicit finance
🕵️
Investigating illicit finance
1 follower · 2 following

Achievements

Achievement: Pull SharkAchievement: Quickdraw

Achievements

Achievement: Pull SharkAchievement: Quickdraw

Block or report AlbinTouma

Block user

Prevent this user from interacting with your repositories and sending you notifications. Learn more about blocking users.

You must be logged in to block users.

Please don't include any personal information such as legal names or email addresses. Maximum 100 characters, markdown supported. This note will be visible to only you.
Report abuse

Contact GitHub support about this user’s behavior. Learn more about reporting abuse.

Report abuse
AlbinTouma/README.md

banner

Hi there, I'm Albin Touma 👋

I'm a data analyst and researcher on the Financial Crimes team with a background in OSINT and anti-money laundering solutions.

Projects I'm contributing to ...

  • Groupint is an OSINT tool that I helped develop as part of OSINT for Ukraine's R&D team. This tool helps OSINT investigators identify threat actors and networks on Telegram
  • Know Your Sanctions is a simple open-source sanctions screening platform that I launched.
  • Illicit Finance is where I publish research and the latest on transnational crime, corruption, and anything related to illicit finance.

I’m looking to collaborate on ...

Ilicit finance and its relationship to transnational crime and war is my big research interest, and I'm happy to collaborate on tools or investigations.

📫 How to reach me: ...

If you have any questions pertaining to my work or seek to strike up a partnership, feel free to reach out to me on albin.touma@gmail.com

Pinned Loading

  1. OSINT-for-Ukraine/groupint OSINT-for-Ukraine/groupint Public

    Shell 3