I-Consult & Services
Address: 3800 American Blvd West Suite 1500 300-030, 55431, USATel: 651-309-4187
Email: director@iconsult-services.com
www.linkedin.com/company/81619580 
Specialist areas of work and services:
Description:
Research Services A Financial Intelligence Specialist is responsible for gathering, analyzing, and disseminating financial information to combat financial crimes such as money laundering, terrorism financing, and other forms of financial fraud. They work for government agencies or private sector organizations and are responsible for identifying and investigating suspicious financial activities, analyzing financial data to detect patterns or anomalies, and producing reports or briefings to support law enforcement or regulatory action. Financial Intelligence Specialists must understand financial systems, laws, regulations, compliance requirements, and have analytical, critical thinking, communication, and collaboration skills. In Financial Intelligence, we focus on analyzing financial data to uncover hidden patterns and trends, helping our clients make informed decisions based on data-driven insights. Our research team focuses on analyzing languages and developing language technologies for various applications. This includes natural language processing, machine learning, and sentiment analysis. Our Oncology research team is dedicated to advancing the understanding and treatment of cancer through cutting-edge research. We work closely with medical professionals and organizations to develop novel approaches to cancer treatment. We assist students, organizations, and academic institutions in gathering and analyzing information from public sources for intelligence and security purposes in the field of OSINT (Open Source Intelligence). At our core, we are driven by a passion for research and a commitment to delivering results that make a real difference to our clients.
Experience, Background and Services:
Dr. KM
Highly experienced Director of Operations and International Consultant with over 20 years of experience in assisting companies and students from around the world. Expertise in teaching and tutoring online methods, international student exchanges, and TESOL. I graduated with a Ph.D. I obtained a TESOL degree from the prestigious European Global School - University in France.
Education:
Ph.D. in TESOL - European Global School - University, France (2021-2023) Graduated: 83/100 Marks
Master's Degree in Social Sciences - SoBaT - Lucerne, Switzerland (2023)
Master's Degree in TESOL - UNEM - Business University of Costa Rica (2015-2017)
Diploma Programs:
IBMI - International Business Management Institute - Berlin, Germany
Global Governance
Mini-MBA
Sustainable Management
Certifications: 2021 - Present
ManchesterCF - Financial Intelligence Specialist - (AML, OSINT, & Anti-Human Trafficking)
TESOL/Advanced Certification (120 Hours)
National Geographic Educator Certification/Active Member
TESOL International Association - Leadership Certification
ESL Multi-Level Adult Certification - Minnesota Literacy Council
CTOS - Homeland Security - Nuclear Refresher
ICAC - Internet Crimes Against Children
IT Certifications
TCM Security OSINT Fundamentals/Practical Ethical Hacking
IBM Cybersecurity Specialization Badges
Linux Foundation - Cybersecurity Specialization/Linux Basic/Advanced Commands
The Cyber Institute - OSINT, Maltego
Memberships:
International Council of Onomastic Science (Genealogy + Linguistics) 2023-present
IQLA - International Quantitative Linguistics Association (2023-present)
TESOL International Association (2021-present)
Endocrine Society - Full Associate (2021-present)
Endo - Clinical Edition
Endo - Scientist Edition
IT Memberships
Linux Foundation Member/Supporter
Shodan Member - Lifetime
Censys Membership - Community Member
Maltego - Community Member
The Cyber Institute - Lifetime Member
Work Experience: Sichuan, China 2014-2022
Medical Researcher/ESL Teacher, Chengdu Medical University
• Taught Freshman & Sophomore Pharmaceutical English Terms
• Maintained Cancer Cell Research/Performance of Cell Regeneration
• Taught Preventative Care in Endocrinology
• Part-Time - Southwest Petroleum University - Chengdu
• Teach Adults English - Axxon, BP, Shell
ESL Teacher, Mianyang Teachers College
• Taught Freshman & Sophomore Spoken English
• Lead English Corner Activities
• Student Evaluations, Grade Reports
• Taught Grammar, Listening Comprehension - English Department • Utilized
• Engage students in Spoken Active Discourse
• Part-Time - i2 Education - Teach Children Ages - 5 up to 15, Small Classes - Conduct Research
• Part-Time - Mianyang Vocational Technical College - Teach Electrical Engineering English
Volunteer Experience - 2010-2014 - ESL Teacher
Minnesota ABE Program/Anoka Tech - University of Minnesota
• Help execute English Lessons for Adults
• Work one-on-one with first-time Adult English learners
• Help students with vocabulary development and conversation skills
• Teach students basic reading and writing skills • Assist in Tutoring US citizenship
Languages:
English - Native Speaker
Sichuan Dialect Chinese - Fluent
Mandarin - Fluent
German - Work Proficiency
Vietnamese - Novice
Strengths:
1. Extensive experience in assisting companies and students from around the world.
2. Expertise in teaching and tutoring online methods, international student exchanges, and TESOL
3. Pursuing a Ph.D. in TESOL from a reputable university in France
4. Master's degree in Social Sciences and TESOL from esteemed institutions
5. Certified as a Financial Intelligence Specialist
6. Diverse diploma programs in international business management, global governance, mini-MBA, and sustainable management
- Other
Description:
Research Services A Financial Intelligence Specialist is responsible for gathering, analyzing, and disseminating financial information to combat financial crimes such as money laundering, terrorism financing, and other forms of financial fraud. They work for government agencies or private sector organizations and are responsible for identifying and investigating suspicious financial activities, analyzing financial data to detect patterns or anomalies, and producing reports or briefings to support law enforcement or regulatory action. Financial Intelligence Specialists must understand financial systems, laws, regulations, compliance requirements, and have analytical, critical thinking, communication, and collaboration skills. In Financial Intelligence, we focus on analyzing financial data to uncover hidden patterns and trends, helping our clients make informed decisions based on data-driven insights. Our research team focuses on analyzing languages and developing language technologies for various applications. This includes natural language processing, machine learning, and sentiment analysis. Our Oncology research team is dedicated to advancing the understanding and treatment of cancer through cutting-edge research. We work closely with medical professionals and organizations to develop novel approaches to cancer treatment. We assist students, organizations, and academic institutions in gathering and analyzing information from public sources for intelligence and security purposes in the field of OSINT (Open Source Intelligence). At our core, we are driven by a passion for research and a commitment to delivering results that make a real difference to our clients.
Experience, Background and Services:
Dr. KM
Highly experienced Director of Operations and International Consultant with over 20 years of experience in assisting companies and students from around the world. Expertise in teaching and tutoring online methods, international student exchanges, and TESOL. I graduated with a Ph.D. I obtained a TESOL degree from the prestigious European Global School - University in France.
Education:
Ph.D. in TESOL - European Global School - University, France (2021-2023) Graduated: 83/100 Marks
Master's Degree in Social Sciences - SoBaT - Lucerne, Switzerland (2023)
Master's Degree in TESOL - UNEM - Business University of Costa Rica (2015-2017)
Diploma Programs:
IBMI - International Business Management Institute - Berlin, Germany
Global Governance
Mini-MBA
Sustainable Management
Certifications: 2021 - Present
ManchesterCF - Financial Intelligence Specialist - (AML, OSINT, & Anti-Human Trafficking)
TESOL/Advanced Certification (120 Hours)
National Geographic Educator Certification/Active Member
TESOL International Association - Leadership Certification
ESL Multi-Level Adult Certification - Minnesota Literacy Council
CTOS - Homeland Security - Nuclear Refresher
ICAC - Internet Crimes Against Children
IT Certifications
TCM Security OSINT Fundamentals/Practical Ethical Hacking
IBM Cybersecurity Specialization Badges
Linux Foundation - Cybersecurity Specialization/Linux Basic/Advanced Commands
The Cyber Institute - OSINT, Maltego
Memberships:
International Council of Onomastic Science (Genealogy + Linguistics) 2023-present
IQLA - International Quantitative Linguistics Association (2023-present)
TESOL International Association (2021-present)
Endocrine Society - Full Associate (2021-present)
Endo - Clinical Edition
Endo - Scientist Edition
IT Memberships
Linux Foundation Member/Supporter
Shodan Member - Lifetime
Censys Membership - Community Member
Maltego - Community Member
The Cyber Institute - Lifetime Member
Work Experience: Sichuan, China 2014-2022
Medical Researcher/ESL Teacher, Chengdu Medical University
• Taught Freshman & Sophomore Pharmaceutical English Terms
• Maintained Cancer Cell Research/Performance of Cell Regeneration
• Taught Preventative Care in Endocrinology
• Part-Time - Southwest Petroleum University - Chengdu
• Teach Adults English - Axxon, BP, Shell
ESL Teacher, Mianyang Teachers College
• Taught Freshman & Sophomore Spoken English
• Lead English Corner Activities
• Student Evaluations, Grade Reports
• Taught Grammar, Listening Comprehension - English Department • Utilized
• Engage students in Spoken Active Discourse
• Part-Time - i2 Education - Teach Children Ages - 5 up to 15, Small Classes - Conduct Research
• Part-Time - Mianyang Vocational Technical College - Teach Electrical Engineering English
Volunteer Experience - 2010-2014 - ESL Teacher
Minnesota ABE Program/Anoka Tech - University of Minnesota
• Help execute English Lessons for Adults
• Work one-on-one with first-time Adult English learners
• Help students with vocabulary development and conversation skills
• Teach students basic reading and writing skills • Assist in Tutoring US citizenship
Languages:
English - Native Speaker
Sichuan Dialect Chinese - Fluent
Mandarin - Fluent
German - Work Proficiency
Vietnamese - Novice
Strengths:
1. Extensive experience in assisting companies and students from around the world.
2. Expertise in teaching and tutoring online methods, international student exchanges, and TESOL
3. Pursuing a Ph.D. in TESOL from a reputable university in France
4. Master's degree in Social Sciences and TESOL from esteemed institutions
5. Certified as a Financial Intelligence Specialist
6. Diverse diploma programs in international business management, global governance, mini-MBA, and sustainable management
