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Lily Litovskaia

@lilylitovskaia

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Senior OSINT and threat intelligence analyst specializing in dark web, KYC/KYB, AML, and crypto investigations.

Israel

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What I'm looking for

I seek investigative intelligence roles focusing on OSINT/dark web research, KYC/AML and fraud prevention, within collaborative teams that value accuracy, cross-jurisdictional work, and growth.

I am a senior OSINT and threat intelligence analyst with extensive experience in dark web research, KYC/KYB, AML, and crypto-related investigations. I produce comprehensive intelligence and due-diligence reports, uncovering hidden assets and complex legal and business ties across jurisdictions.

At Itur Intelligence I drafted metadata-rich reports, led reputation assessments and hidden-asset investigations, and conducted corporate-document retrieval from multiple jurisdictions. I have a record of delivering critical team reports and contributing to internal AI solution QA to improve reporting accuracy.

My background includes antifraud development, crypto transaction tracing, payment-fraud detection, and HNWI relationship management from earlier banking roles. I combine investigative OSINT, SOCMINT and GEOINT techniques with strong compliance and due-diligence expertise to support legal proceedings and risk mitigation.

Experience

Work history, roles, and key accomplishments

Current

Independent Security Researcher

Current

Freelance

Mar 2025 - Present (1 year 3 months)

Conduct OSINT and dark web investigations, report vulnerabilities, and produce intelligence dossiers to support legal proceedings and risk mitigation for clients.

OSINT Dark Web Investigations Data Analysis Investigative Reporting SOCMINT GEOINT

Senior Intelligence Analyst

Itur Intelligence Ltd

Jul 2023 - Feb 2025 (1 year 7 months)

Drafted comprehensive intelligence reports using OSINT, metadata and social media analysis, delivered 75% of team reputation and due diligence reports, and uncovered critical dark web intelligence and offshore corporate documents.

OSINT Metadata SOCMINT GEOINT Due Diligence Intelligence Reports & QA

Fraud Analyst / OSINT Associate

Cryptology

Nov 2021 - Jun 2023 (1 year 7 months)

Analyzed crypto and fiat fraud schemes, implemented antifraud alerts, traced crypto transactions, and produced investigation reports with a 100% success rate in dispute responses.

Fraud Analysis SQL Retool TablePlus Transaction Monitoring AML KYB

KYC/AML Officer

OWNR Wallet

Dec 2018 - Aug 2021 (2 years 8 months)

Validated international KYC documents, executed AML procedures for global clients, integrated OSINT techniques for verification, and mentored new staff to improve compliance processes.

KYC AML Documentation Verification OSINT & Compliance Customer Support Ondato Prepaid Card Verification Risk Assessment

OSINT / HUMINT Researcher

OSINT Intelligence

May 2021 - Jul 2021 (2 months)

Conducted in-depth OSINT investigations and compiled 60–80 page due diligence reports covering affiliations, assets, legal disputes, and social media activity for partner assessments.

OSINT HUMINT Due Diligence Offshore Records Research Report Writing Social Media Analysis

HNWI Relationship Manager

Citibank

Jan 2014 - Sep 2018 (4 years 8 months)

Managed relationships with high-net-worth clients (Citigold), advised on tailored financial products, and expanded the client base through proactive sourcing and service excellence.

Private Banking Relationship Management Client Acquisition Portfolio Services

Asset Management Analyst

Option Capital Group

Jun 2012 - Jan 2014 (1 year 7 months)

Performed market analysis for commodity investment strategies, executed orders for HNWI portfolios, and calculated SPAN risk margins to support trading operations.

Market Analysis Commodities SPAN Risk Calculation Asset Management Risk Assessment