Lily L.

Independent Threat Intelligence & OSINT Consultant

About

Senior Threat Intelligence and Financial Crime Analyst with 6+ years of experience in OSINT, Dark Web investigations, crypto tracing, and AML/KYC compliance. Proven track record in delivering high-impact intelligence reports, supporting law enforcement, and mitigating financial, regulatory, and reputational risks for fintech, crypto, and banking institutions. Experienced in cross-border investigations, asset tracing, and complex fraud cases. Recognized for analytical rigor, discretion, and actionable intelligence.

Country

Israel

City

Tel Aviv District

Industry

Security & Investigations

Skill

High-Net-Worth Individuals (HNWI), Derivatives, HUMINT, Asset Tracing, SOCMINT, GEOINT, Due Diligence, Risk Intelligence, osint, Fraud Investigations, Internet Security, Security Risk, Source Intelligence, Cyber Threat Intelligence (CTI), Web Intelligence, Anti-fraud, Crime Prevention, Investment Strategies, Market Analysis, Strategic Communications

Experience

Independent Threat Intelligence & OSINT Consultant

2025-2 - Present · 1 yr 8 mos

• Conduct OSINT, Dark Web, and financial crime investigations for private and corporate clients • Vulnerabilities reporting at major hacker platforms • Produce litigation-ready intelligence and due diligence reports • Perform digital footprint, asset tracing, and reputational risk analysis • Support regulatory and enforcement actions • Vulnerabilities identification and reporting

Senior Intelligence Analyst (incl DarkWeb)

Itur AI

2023 - 2025-2 · 2 yrs

Center District, Israel

• Led high-impact OSINT and Dark Web investigations for due diligence and asset tracing • Delivered 75% of team intelligence output across multiple projects • Identified hidden corporate structures and offshore entities • Supported AI-based intelligence systems through QA and validation • Produced executive-level intelligence briefings

Cyber Security Analyst

Tothemoon

2021 - 2023 · 2 yrs

Vilniaus, Lithuania

• Detected and investigated crypto and fiat fraud schemes • Built automated antifraud monitoring and alert systems • Conducted blockchain transaction tracing • Performed SQL-based financial investigations • Prepared law enforcement and regulatory reports • Achieved 100% success in chargeback disputes

KYC/AML/onboarding Chief Officer

OWNR wallet

2018-12 - 2021-8 · 2 yrs 9 mos

Tallinn, Harjumaa, Estonia

• Designed global KYC/AML onboarding frameworks • Implemented FATCA, CRS, GDPR compliance programs • Led high-risk customer investigations • Coordinated third-party verification services • Trained compliance and onboarding teams • Reduced onboarding risk and fraud exposure

OSINT/HUMINT Researcher

Intelligence Company (temporary project)

2021-5 - 2021-7 · 3 mos

France

• Conducted international background and asset investigations • Produced 60–80 page intelligence reports • Mapped corporate, family, and financial networks • Identified legal, criminal, and reputational risks

Relationship Manager CitiGold WM

Citi

2014-1 - 2018-8 · 4 yrs 8 mos

Нижегородская область, Россия

• Managed high-net-worth client portfolios • Delivered structured investment solutions • Led client onboarding and risk profiling • Expanded premium client base

Investment and Hedge Fund Analyst

Option Capital LLC

2012-6 - 2014-1 · 1 yr 8 mos

England, United Kingdom

• Conducted macro and derivatives risk analysis • Managed options portfolios using SPAN • Executed high-value trades • Produced market intelligence reports