Lev

LEV NIKITIN
THREAT INTELLIGENCE • CORPORATE INVESTIGATIONS • FINANCIAL & RISK ANALYSIS
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 corporate-structure analysis, due diligence and analytical reporting. Additional
background in MilTech operations, supply and resource planning, international business development and stakeholder coordination.

PROFESSIONAL EXPERIENCE
• Coordinate operational processes, resource planning and cross-functional collaboration between
commercial and technical teams.
Business Development & Strategic • Work with UAV, radar and defense-technology manufacturers; assess partners’ production
Partnerships Lead capabilities and delivery timelines.
May 2026 – Present
NDA (MilTech) • Support procurement coordination, supplier relations, budget planning and commercial
Kyiv, Ukraine negotiations.
• Evaluate operational and financial risks, monitor project commitments and develop international
B2B partnerships.
Corporate Intelligence Analyst
• Threat analysis using source intelligence and structured analytical methods.
Uglava & Azones Intelligence Feb 2026 – Oct 2026
• Research and assessment of information relevant to intelligence workflows.
London Area, United Kingdom
Corporate Finance Analyst
• Corporate finance and analytical research under confidentiality requirements.
NDA Apr 2024 – Sep 2026
• Research, analytical assessment and risk-oriented work.
Kyiv, Ukraine
Threat Intelligence Analyst
• OSINT research, AML-related analysis and work with documents.
Questerra Feb 2024 – Apr 2025
• Clustering, source intelligence and competitor analysis.
Vilnius, Lithuania
Operations Manager / Global Sales • Sales management and international commercial operations.
Kuroneko Sep 2023 – Feb 2024 • Basic working knowledge of international tax law; international event coordination, including
Vilnius, Lithuania • Hybrid Comic Con in Lithuania.
Assistant Project Manager
• Sales in the electrical-energy / alternative-heating sector; participation in organizing LITEXPO
Biokaitra Feb 2023 – Jun 2023
events.
Vilnius, Lithuania

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; relationship mapping and identification of financial and reputational risk factors.

VOLUNTEER & PROFESSIONAL EDUCATIONAL ENGAGEMENT
Lecturer in International Corporate Investigations | Prometheus — Jul 2026 – Present
Ukraine | Volunteer
Volunteer training for veterans in OSINT, corporate investigations, corporate-structure analysis and risk assessment.
Lecturer in International Corporate Investigations | National Academy of Internal Affairs — Apr 2026 – Jul 2026
Ukraine
Briefings 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 NABU, as stated in the LinkedIn profile.

CORE COMPETENCIES
INTELLIGENCE & RISK OPERATIONS & BUSINESS
• OSINT / CORPINT / SOCMINT / HUMINT • Supply & Resource Planning
• Threat Analysis & Source Intelligence • Procurement / Production Coordination
• Due Diligence & Corporate Investigations • Operational & Financial Risk Assessment
• AML / KYC / Fraud OSINT • Strategic Partnerships / International B2B
• Corporate & Financial Intelligence • Cross-functional Project Management
• Analytical Reporting & Risk Summaries • Business Analysis & Negotiation
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 — A2 /
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