Financial Services
Government Administration
Professional Services
Active

Miriam M

Market & Geopolitical Intelligence Analyst | OSINT | Strategic Research

About Me

I work in analysis and research, with experience in market, geopolitical, and security topics across public institutions, international organisations, and the financial sector. Much of my work focuses on open source research, regulatory and competitive analysis, and turning large amounts of information into clear, concise summaries for decision makers. I have supported projects related to international security, compliance, and strategic initiatives linked to Eastern Europe and post-conflict reconstruction. I am comfortable working with incomplete or complex information and identifying what actually matters for leadership and operational teams.

Jurisdiction

Slovenia | Austria | Belgium | Bulgaria | Croatia | Czech Republic | Estonia | Finland | France | Germany | Gibraltar | Greenland | Hungary | Iceland | Liechtenstein | North Macedonia | Romania | Slovakia | Spain | Switzerland | Turkey | United Kingdom | Vatican City State (Holy See)

Experience

Seniority LevelAssociate
Years of Experience0-5 years
Current StatusActive
Project assistantCentre for European perspective
2025 - Present

• Contributed to international projects related to Ukraine’s reconstruction and regional security cooperation, supporting both operational delivery and analytical components. • Conducted monitoring and analysis of geopolitical and security developments relevant to project countries and themes. • Prepared analytical briefs, reports, and structured summaries for internal and external stakeholders. • Supported a project on financial investigations in Montenegro, contributing to background research and contextual analysis. • Participated in the Young Bled Strategic Forum programme, engaging with policy, security, and international affairs topics.

InternshipPermanent Mission of Slovenia to the UN, OSCE and Other International Organisations Vienna
2024 - 2025

• Supported the work of Slovenia’s Permanent Mission to the UN, OSCE, and other international organisations in Vienna. • Followed the programmes of work of UN agencies, OSCE bodies, and EU coordination meetings. • Prepared detailed analytical summaries and key takeaways from formal and informal diplomatic meetings. • Monitored discussions on security, political, and regulatory issues relevant to Slovenia’s foreign policy priorities.

Finance and budget associateMinistry of the Interior
2023 - 2024

• Reviewed contracts and financial documentation for compliance with legal and regulatory requirements. • Supported budget planning and financial forecasting through analysis of invoices, expenses, and financial data. • Coordinated communication between internal departments and external partners on contractual and financial matters. • Maintained structured financial records for audit and reporting purposes

AML and CFT associateUniCredut bank
2021 - 2023

• Conducted enhanced due diligence (EDD) on high-risk clients, including analysis of ownership structures, source of funds, and business activities. • Screened clients and transactions against EU and OFAC sanctions lists and escalated potential risks. • Prepared and submitted Suspicious Activity Reports (SARs) in line with national AML regulations. • Supported internal investigations into potential AML, sanctions, and compliance breaches. • Contributed to the implementation and optimisation of transaction monitoring systems.

Education

Degree of Criminal Justice and Security StudiesFaculty of Criminal Justice and Security
2017 - 2021
Masters of Defence and Security StudiesFaculty of Social Sciences
2021 - 2024

Skills

Core skills0
Languages3

Languages

English
English (British)
German