Contact information

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You can get this candidate's contact information from https://www.work.ua/resumes/14868229/

Work experience

Senior Compliance Officer

from 01.2021 to 05.2023 (2 years 5 months)
EXMO, Київ (IT)

- Participated in critical incidents and internal investigations, including working with confidential information (NDA), which directly strengthened the security of the cryptocurrency exchange infrastructure
- Improved the quality of anti-fraud processes by participating in the optimization of risk monitoring system rules
- Reduced operational risks through accurate validation of fund sources, transaction verification, and identification of complex on-chain patterns.
- Mentored junior specialists and ensured the stable operation of the department, including supporting other teams and performing cross-functional tasks.
- Improved the quality of user experience by handling complex and escalated requests until cases were fully closed.

Crypto

from 01.2020 to now (6 years 3 months)
Self-employment, Київ (IT)

- Developed a proprietary trading system and successfully applied it in long-term trading activities on CEX and DEX platforms.
- Gained and developed practical experience in working with DeFi infrastructure, including interaction with smart contracts, cross-chain bridges, LSP/LRP strategies, and testing Web3 products.
- Assessed the risks and conditions of early investments in Web3 projects, taking into account tokenomics, TGE, and profitability parameters.

Education

KITZ NAU

Фінанси і кредит та банківська справа, Київ
Unfinished higher, from 2015 to 2018 (3 years)

Knowledge and skills

• Financial monitoring
• Cryptotrading
• MS Excel
• Уміння аналізувати

Language proficiencies

• English — average
• Ukrainian — fluent

Additional information

Specialist in payment and cryptocurrency transactions with nearly 3 years of experience working in the compliance department of a cryptocurrency exchange (CEX). I have extensive experience in risk analysis, transaction monitoring, on-chain flow analytics, AML/CFT processes, and payment/cryptocurrency market mechanisms.

I have provided more details about my experience and skills in my CV, which I can provide upon request.

My goal is to fully transition to FinTech, so I give priority to offers from representatives of relevant companies and/or companies related to payment operations.
I am also interested in projects and products that interact with stablecoin infrastructure or gradually integrate it as payment solutions.