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Work experience

Supplier Due Diligence Officer

from 05.2025 to 10.2025 (6 months)
Tietoevry Create Ukraine (formerly Infopulse Ukraine), Дистанційно (IT)

Privacy&Security assessment
Sanctions check (Dow Jones)
Credit check
Sustainability check

Senior Due Diligence Manager

from 08.2021 to 04.2025 (3 years 9 months)
Tietoevry Create Ukraine (formerly Infopulse Ukraine), Дистанційно (IT)

Сonducted end-to-end corporate due diligence (KYB) and Enhanced Due Diligence (EDD) for new and existing counterparties, including suppliers, customers and non-profit organizations.
Key responsibilities:
Performed risk-based due diligence assessments for corporate entities across multiple jurisdictions.
Conducted reputational, legal and financial risk analysis, including sanctions, adverse media and litigation checks.
Identified and verified Ultimate Beneficial Owners (UBOs), directors and key stakeholders, including complex multi-layer ownership structures.
Screened entities and individuals against sanctions lists, PEP databases and watchlists.
Assessed country risk and exposure to high-risk jurisdictions and sanctioned countries.
Prepared structured due diligence reports with risk ratings and compliance recommendations
Escalated high-risk cases.
Contributed to updating internal due diligence procedures and risk frameworks

Junior Annotation Specialist

from 10.2020 to 07.2021 (10 months)
Tietoevry Create Ukraine (formerly Infopulse Ukraine), Remote (IT)

Bank Branch Manager

from 12.2006 to 03.2015 (8 years 4 months)
ПриватБанк, Zhytomyr (Finance, banking, and insurance)

Education

Zhytomyr Polytechnic State University

Accounting and Finance, Zhytomyr
Higher, from 2000 to 2005 (5 years)

Knowledge and skills

• Windows PC
• MS Office
• CRM
• SharePoint
• Vkursi.pro
• Youcontrol
• Dow Jones
• Cloudia
• 1C
• MS Teams
• Outlook Express
• Responsibility
• Attentiveness
• Hardworking
• Sanctions & PEP Screening
• UBO Identification & Verification
• Adverse Media

Language proficiencies

• Ukrainian — fluent
• English — above average

Disability

3rd degree.