Ukraine's #1 job site
- File
Hanna
AML officer
- Considering positions:
- AML officer, Support specialist
- Age:
- 44 years
- City of residence:
- Dnipro
- Ready to work:
- Remote
Contact information
The job seeker has entered a phone number .
Name, contacts and photo are only available to registered employers. To access the candidates' personal information, log in as an employer or sign up.
You can get this candidate's contact information from https://www.work.ua/resumes/11731392/
Uploaded file
Quick view
version
This resume is posted as a file. The quick view option may be worse than the original resume.
Hanna Ibrahimova
Vilnius, Lithuania
Phone: [open contact info ](look above in the "contact info" section) / [open contact info ](look above in the "contact info" section)
Email: [open contact info ](look above in the "contact info" section)
Profile
Experienced and results-driven financial professional with 20+ years of experience across
banking, AML compliance, project management, and investigations. Demonstrated
leadership as a team lead and key contributor in high-responsibility roles. Skilled in
financial analysis, stakeholder engagement, risk assessment, and portfolio management
with a strong client-centric approach. Adept at decision-making, process improvement, and
data interpretation. Quick learner with strong adaptability, fluent in English (C1), and
progressing in Lithuanian. Known for professionalism, integrity, and strong work ethic, both
individually and in team environments.
Professional Experience
● Investigator, Financial Investigation Unit (SAR, Cryptocurrency)
CEX.IO, Vilnius, Lithuania
May 2024 – November 2024
● Led investigations of escalated cryptocurrency-related cases with high accuracy.
● Documented findings and decisions clearly, escalating cases when necessary.
● Conducted in-depth research to ensure consistency and compliance with
regulations.
● Collaborated closely with SAR team and ensured timely follow-up actions.
● AML Officer – Transaction Monitoring
Danske Bank, Vilnius, Lithuania
April 2022 – May 2024
● Investigated suspicious activity in line with AML policies and procedures.
● Evaluated and summarized collected data, making informed conclusions.
● Contributed to customer screening process enhancements.
● Project Specialist / Team Lead
INVENT GROUP LLC, Dnipro, Ukraine
November 2018 – July 2022
● Managed market analysis and supplier evaluation.
● Led contract negotiations and coordinated cross-functional project teams.
● Supervised team performance, budgets, and risk management activities.
● Created training content with Articulate Storyline for internal sales staff.
● Reported on global market trends in the lubricant industry.
● Credit Analyst (Legal Entities)
UKREXIMBANK, Dnipro, Ukraine
April 2013 – June 2018
● Assessed loan applications from legal entities, analyzing financial documentation.
● Presented credit proposals to internal committees.
● Managed client relationships and loan servicing, including documentation and
monitoring.
● Created internal reports for compliance and strategic planning.
● Officer, Department of Expenditures and Revenues
Treasury Department (Ministry of Finance), Dnipro, Ukraine
September 2003 – April 2013
● Monitored and administered public funds at national and local levels.
● Performed customer due diligence (CDD), opened/closed accounts.
● Audited budget spending and validated financial documentation.
● Executed outgoing payments and tax refund operations.
● Compiled internal financial and performance reports.
Education
Academy for Public Administration, Office of the President of Ukraine
Master’s Degree in Public Administration
2006 – 2009
Oles Honchar Dnipro National University
Bachelor’s Degree in International Economic Relations
1998 – 2003
Certifications & Courses
IMT Academy
Web UX/UI Design (Photoshop, Illustrator, Articulate Storyline)
February 2017 – June 2017
Volunteering
Charity Foundation "Giving Joy"
Graphic Designer
June 2017 – November 2018
Portfolio: https://www.behance.net/hannaibrag1700
Languages
Ukrainian – Native
Russian – Native
English – C1
Lithuanian – Beginner (Currently attending language course)
Vilnius, Lithuania
Phone: [
Email: [
Profile
Experienced and results-driven financial professional with 20+ years of experience across
banking, AML compliance, project management, and investigations. Demonstrated
leadership as a team lead and key contributor in high-responsibility roles. Skilled in
financial analysis, stakeholder engagement, risk assessment, and portfolio management
with a strong client-centric approach. Adept at decision-making, process improvement, and
data interpretation. Quick learner with strong adaptability, fluent in English (C1), and
progressing in Lithuanian. Known for professionalism, integrity, and strong work ethic, both
individually and in team environments.
Professional Experience
● Investigator, Financial Investigation Unit (SAR, Cryptocurrency)
CEX.IO, Vilnius, Lithuania
May 2024 – November 2024
● Led investigations of escalated cryptocurrency-related cases with high accuracy.
● Documented findings and decisions clearly, escalating cases when necessary.
● Conducted in-depth research to ensure consistency and compliance with
regulations.
● Collaborated closely with SAR team and ensured timely follow-up actions.
● AML Officer – Transaction Monitoring
Danske Bank, Vilnius, Lithuania
April 2022 – May 2024
● Investigated suspicious activity in line with AML policies and procedures.
● Evaluated and summarized collected data, making informed conclusions.
● Contributed to customer screening process enhancements.
● Project Specialist / Team Lead
INVENT GROUP LLC, Dnipro, Ukraine
November 2018 – July 2022
● Managed market analysis and supplier evaluation.
● Led contract negotiations and coordinated cross-functional project teams.
● Supervised team performance, budgets, and risk management activities.
● Created training content with Articulate Storyline for internal sales staff.
● Reported on global market trends in the lubricant industry.
● Credit Analyst (Legal Entities)
UKREXIMBANK, Dnipro, Ukraine
April 2013 – June 2018
● Assessed loan applications from legal entities, analyzing financial documentation.
● Presented credit proposals to internal committees.
● Managed client relationships and loan servicing, including documentation and
monitoring.
● Created internal reports for compliance and strategic planning.
● Officer, Department of Expenditures and Revenues
Treasury Department (Ministry of Finance), Dnipro, Ukraine
September 2003 – April 2013
● Monitored and administered public funds at national and local levels.
● Performed customer due diligence (CDD), opened/closed accounts.
● Audited budget spending and validated financial documentation.
● Executed outgoing payments and tax refund operations.
● Compiled internal financial and performance reports.
Education
Academy for Public Administration, Office of the President of Ukraine
Master’s Degree in Public Administration
2006 – 2009
Oles Honchar Dnipro National University
Bachelor’s Degree in International Economic Relations
1998 – 2003
Certifications & Courses
IMT Academy
Web UX/UI Design (Photoshop, Illustrator, Articulate Storyline)
February 2017 – June 2017
Volunteering
Charity Foundation "Giving Joy"
Graphic Designer
June 2017 – November 2018
Portfolio: https://www.behance.net/hannaibrag1700
Languages
Ukrainian – Native
Russian – Native
English – C1
Lithuanian – Beginner (Currently attending language course)
More resumes of this candidate
The candidate's resume is posted at https://www.work.ua/resumes/11731392/