Lev

LEV NIKITIN
THREAT INTELLIGENCE • CORPORATE INVESTIGATIONS • FINANCIAL & RISK ANALYSIS
Vilnius / Kyiv • [open contact info](look above in the "contact info" section) • [open contact info](look above in the "contact info" section) • LinkedIn

PROFILE
Threat Intelligence and Corporate Intelligence analyst with practical experience in OSINT, corporate research, financial analysis, AML-related
work, information verification and risk assessment. Experienced in company research, collection and verification of open-source information, analytical
reporting, corporate-structure analysis and identifying relationships between individuals and legal entities. Additional background in international sales,
finance, AI and political science strengthens commercial awareness, research discipline and stakeholder communication.
PROFESSIONAL EXPERIENCE
Supervisor / Lecturer — OSINT & Corporate Investigations | Prometheus Jul 2026 – Present
Kyiv, Ukraine
• Teaching veterans practical skills in OSINT and corporate investigations.
• Participating in training and educational initiatives focused on open-source research, corporate
structure analysis and risk assessment.
Threat Intelligence Analyst | Uglava & Azones Intelligence Feb 2026 – Aug 2026
London Area, United Kingdom
• Threat analysis using source intelligence and structured analytical methods.
• Research and assessment of information relevant to intelligence workflows.
Corporate Finance Analyst | NDA Apr 2024 – Sep 2026
Kyiv, Ukraine
• Corporate finance and analytical research under confidentiality requirements.
• Research, analytical assessment and risk-oriented work.
Threat Intelligence Analyst | Questerra Feb 2024 – Apr 2025
Vilnius, Lithuania
• OSINT research, AML-related analysis and work with documents.
• Clustering, source intelligence and competitor analysis.
Operations Manager / Global Sales | Kuroneko Sep 2023 – Feb 2024
Vilnius, Lithuania • Hybrid
• Sales management and international commercial operations.
• Basic working knowledge of international tax law.
• International event coordination, including Comic Con in Lithuania.
Assistant Project Manager | Biokaitra Feb 2023 – Jun 2023
Vilnius, Lithuania
• Sales in the electrical-energy / alternative-heating sector.
• Participation in organizing LITEXPO events.

CORPORATE INTELLIGENCE & INVESTIGATION PRACTICE
Freelance / project-based analytical work: company research; open-source information gathering and verification; corporate and financial profiling; due diligence
investigations; risk assessment; analytical reports; mapping relationships between people and legal entities; identification of factors that may contribute to financial
and reputational risk.

PROFESSIONAL & EDUCATIONAL ENGAGEMENT
Lecturer in International Corporate Investigations | Prometheus Jul 2026 – Present
Ukraine
• Training veterans in OSINT and corporate investigations.
Lecturer in International Corporate Investigations | National Academy of Internal Apr 2026 – Jul 2026
Affairs
Ukraine
• Briefing on international investigations and public-interest investigative approaches.
Participated in professional educational and cooperation formats involving representatives of law-enforcement and international institutions, including Europol,
CEPOL and the National Anti-Corruption Bureau of Ukraine (NABU), as stated in the LinkedIn profile.

CORE COMPETENCIES
INTELLIGENCE & RISK ADDITIONAL STRENGTHS
• OSINT / CORPINT / SOCMINT / HUMINT • Critical & strategic thinking
• Threat Analysis & Source Intelligence • Information verification & research
• Due Diligence & Corporate Investigations • Financial / business analysis
• AML / KYC / Fraud OSINT • Client & stakeholder communication
• Corporate & Financial Intelligence • International sales & negotiation
• Analytical Reporting & Risk Summaries • Basic economics, law & programming
• AI-oriented analytical mindset

LEV NIKITIN
EDUCATION
VILNIUS TECH — Vilnius Gediminas Technical University 2023–2027
Artificial Intelligence
Taras Shevchenko National University of Kyiv 2024–2028
Baccalaureate, Political Science and Government

LANGUAGES
Ukrainian — Native • English — B2 / professional working proficiency • German — B1 / limited working proficiency

ACADEMIC & PROFESSIONAL HIGHLIGHTS
• Scientific paper on taxation and development of a legal framework for the cryptocurrency market in Ukraine.
• UNICEF training in startup development and business management.
• International corporate-investigation and OSINT training / educational activity.

LEV NIKITIN