Sam McKain

Intelligence Analyst with experience leading OSINT-driven investigations, risk assessments, and complex research across multiple illicit activity domains. Experienced in delivering clear and defensible intelligence reports to senior stakeholders under tight deadlines. Strong interest in political risk analysis, with a focus on commercial intelligence and due diligence.

National Crime Agency, London — Intelligence Analyst

April 2021 - January 2025

• Delivered evidence based assessments to senior stakeholders, informing strategic and national level assessments.
• Produced time sensitive intelligence products to support priority investigations and risk assessments.
• Conducted independent OSINT and closed sourced intelligence collection across multiple teams.
• Supported multi-agency intelligence projects adapting collection and analysis techniques for collaborative efficiency.
• Conducted public records and digital research necessary for developing target profiles to inform stakeholders of potential risks.
• Directed a team of analysts, delegating key tasks and collection efforts.
• Contributed to the NCA’s flagship National Strategic Assessment.
• Lead briefings and workshops with external partners, directing discussions on emerging trends and key findings.
• Proficient on ATLAS Case Management Software, Chainalysis’ Reactor, and utilisation of virtual machines.
• Ensured high-quality outputs through diligent version control and peer moderation.
• Oversaw incoming intelligence, ensuring appropriate storage and dissemination in line with relevant legislation.

Brunel University, London — Intelligence Analysis

September 2020 - June 2021

University of Sussex, Brighton — Conflict, Security, and Development

September 2016 - August 2017

University of Brighton, Brighton — War, Terror, and Democracy

September 2013 - July 2016