Fahmi Laffi
Summary
Detail-oriented intelligence and investigations professional adept at collecting and presenting information. Strategic and organized with excellent verbal and written communication skills. Collecting intel and mitigating risks concerning the organization.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Embedded Threat Intelligence Analyst
Emergent Risk International (Onsite @ Organon & Co.)
01.2023 - Current
- Incident Triage and curation of tactical intelligence products, time sensitive escalations.
- Utilization of OSINT and data collection to further develop intelligence and investigation reports for internal and external stakeholders.
- Crisis Communications, Travel Security, Well-being checks during a crisis. Eg. Ukraine War, Turkey Earthquake
- Support in the business continuity and resilience mapping
- Subject Matter Expert of geopolitical and threats issues impacting the organization, strategic intelligence products.
- GSOC duties, 24x7 threat monitoring
Investigations and Intelligence Analyst
Pinkerton (Onsite @ Meta)
09.2021 - 12.2022
- Curated strategic and tactical intelligence products to support client's operations.
- Responsibilities included intelligence sourcing, risk analysis and monitoring for any potential threats alongside conducting investigations, risk studies and briefs on emerging threats.
- Produced multi-source intelligence reports and products for different departments in the company.
Annotation Analyst AI/ML
Apple
12.2020 - 09.2021
- Specialising in the Malay (Malaysia, Singapore and Indonesia) and English (Singapore and United States) domain, the role entails employing language and cultural knowledge and nuances alongside in-house system and tools to analyse the user data Siri receives, while screening Siri content, escalating any violent or potential threats, maintaining and promoting utmost data privacy compliance to further improve the user experience.
- Maximized team knowledge and productivity by training, monitoring and directing employees in application of best practices and regulatory protocols.
- Researched language and cultural nuances and recommended process improvements designed to mitigate gaps in the output.
Global Trade Advisory Associate
Deloitte & Touche LLP
04.2019 - 02.2020
- Associate specialising in Global Trade Advisory and Indirect Tax, under the Tax & Legal Department.
- Provided tailored solutions for businesses and clients to establish an international business strategy.
- Performed in-depth research and investigations and recommended strategies to resolve problems and prevent further concerns.
- Providing free trade agreement feasibility studies, market research and the effects of trade barriers and facilitation.
- Conducting health checks and internal audits to ensure businesses are in compliance with APAC and local regulations.
- Customs Valuation and Transfer Pricing, VDP SG Customs.
- HS classification and strategic goods list (ITAR, EAR etc.
Management Executive (Corporate Governance)
Motor Image Enterprises
11.2018 - 03.2019
- Received instructions directly from Head of Corporate Governance and CEO, involvement in regional corporate compliance and legal matters pertaining to the interests of the company and its subsidiaries.
- Assessed and mitigated legal, reputational and business risks.
- Assisted the Legal Department particularly with the drafting of contracts and vetting of Sales and Purchase Agreements.
- Liaised with the authorities regarding the necessary licenses pertaining to the acquisition and mergers of our subsidiary companies around the APAC region.
Intern
Law Society Pro Bono Services Singapore
09.2018 - 10.2018
- Reviewed legal information and proofed documentation for errors.
- Performed legal and general research, providing clients with alternatives.
- Gained valuable insight into regulations and policies associated with Defamation/POHA, Trust, Contracts issues.
Section Commander
Singapore Civil Defence Force (Alexandra Fire Station)
07.2013 - 12.2014
- Acted as Head and provided commands to a section of firefighters during emergency calls
- Responsibilities included liaising with other law enforcement officers at scene and constructing fire incident reports.
- Responded to emergency medical calls to perform lifesaving procedures and other emergency medical services.
- Evaluated situation at emergency sites to determine and execute most effective methods for saving life and property.
Education
Specialist Diploma - Business Analytics
Temasek Polytechnic
Singapore02.2021
LLB Honours Degree - Law
University of Northumbria Newcastle
Newcastle, United Kingdom08.2018
Diploma - Fire And Rescue Emergency Response
Singapore Civil Defence Force
Singapore07.2013
Cambridge A Levels -
Taylor’s College
Kuala Lumpur, Malaysia12.2012
MAZ International School
Kuala Lumpur, Malaysia 12.2010
Skills
- Legal Research
- OSINT
- Geopolitical Climate
- Compliance Requirements
- Security Strategies
- Crisis Management
- Risk Evaluation and Mitigation
- Due Diligence
- SQL
- AI/ML
Certification
- Facilitate Compliance with Legislative and Regulatory Requirements (Personal Data Protection Act) - Workforce Singapore (WSG)
- Basic SQL, AI in FinTech and Capital Markets - LinkedIn Learning
Languages
English, Malay and Indonesian
Bilingual or Proficient (C2)
Timeline
Embedded Threat Intelligence Analyst
Emergent Risk International (Onsite @ Organon & Co.)
01.2023 - Current
Investigations and Intelligence Analyst
Pinkerton (Onsite @ Meta)
09.2021 - 12.2022
Annotation Analyst AI/ML
Apple
12.2020 - 09.2021
Global Trade Advisory Associate
Deloitte & Touche LLP
04.2019 - 02.2020
Management Executive (Corporate Governance)
Motor Image Enterprises
11.2018 - 03.2019
Intern
Law Society Pro Bono Services Singapore
09.2018 - 10.2018
Section Commander
Singapore Civil Defence Force (Alexandra Fire Station)
07.2013 - 12.2014
Specialist Diploma - Business Analytics
Temasek Polytechnic
LLB Honours Degree - Law
University of Northumbria Newcastle
Diploma - Fire And Rescue Emergency Response
Singapore Civil Defence Force
Cambridge A Levels -
Taylor’s College
MAZ International School
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