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Lisseth Ortiz Diaz profile image

Lisseth Ortiz Diaz

Due diligence & Digital Forensics at TenIntelligence
Intro Book
Digital forensics and blockchain expert with language skills
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Location
Maidstone, England, United Kingdom, GB
Languages
  • Francés Limited working proficiency
  • English Native or bilingual proficiency
  • Spanish Native or bilingual proficiency
  • Chinese Elementary proficiency
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Bio

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Lisseth Ortiz Diaz is a seasoned professional with expertise in digital forensics, blockchain analysis, and language skills in English, Spanish, and French. She has worked as a Due Diligence Analyst and Spanish Interpreter, and holds a Master of Laws degree from the University of Kent.

Credentials

  • Chartered Blockchain Analyst - CBA®️ Level 1
    edX
    Apr, 2024
    - Apr, 2026
  • Learn Java Course
    Codecademy
    Apr, 2024
    - Apr, 2026
  • Android Forensics
    Belkasoft
    Mar, 2024
    - Apr, 2026
  • HEX - 150 Mobile Device Preservation
    Hexordia
    Mar, 2024
    - Apr, 2026
  • Computer Forensics
    edX
    Sep, 2023
    - Apr, 2026
  • Contestant - Global OSINT Search Party CTF
    Canvas Credentials (Badgr)
    Feb, 2023
    - Apr, 2026
  • Pre Security Learning Path
    TryHackMe
    Feb, 2023
    - Apr, 2026
  • Certificate of Proficiency in English C2
    Cambridge University Press & Assessment English
    Feb, 2021
    - Apr, 2026
  • C)DFE Certified Digital Forensics Examiner
    Mile2
    Jan, 2024
    - Apr, 2026

Experience

  • TenIntelligence
    • United Kingdom
    • Security and Investigations
    • 1 - 100 Employee
    • Due diligence & Digital Forensics
      • Jun 2023 - Present

    • Due Diligence Analyst
      • Jul 2022 - Jun 2023

  • Linguistica International
    • Remote
    • Spanish Interpreter
      • Mar 2021 - May 2021
      • Remote

  • Human Quality
    • Mexico
    • Spanish Interpreter
      • Jan 2021 - Mar 2021
      • Mexico

  • CONDUSEF
    • Puebla de Zaragoza Area, Mexico
    • Pasante
      • Mar 2019 - Jul 2019
      • Puebla de Zaragoza Area, Mexico

  • SRE
    • Puebla de Zaragoza Area, Mexico
    • Intern
      • Jan 2019 - Mar 2019
      • Puebla de Zaragoza Area, Mexico

Education

  • 2021 - 2022
    University of Kent
    Master of Laws - LLM, International Commerce Law
  • 2014 - 2019
    IBERO Puebla
    Bachelor of Arts BA, International Relations
  • 2018 - 2018
    Universidad Anáhuac de Xalapa
    Diplomatura, Estrategias Directivas
  • 2018 - 2018
    Universidad Pontificia Comillas ICAI-ICADE
    Course, European Union and International law

Suggested Services

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Industry Focus. “Security and Investigations”

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