Ніна

Nina Karpinska

Accountant (full time, remote)
Phone: [open contact info](look above in the "contact info" section)
Email: [open contact info](look above in the "contact info" section)
LinkedIn

Skills

-​ Web platforms: YouControl, FinAp​

-​ ERPs: 1C: Enterprise, Microsoft Dynamics 365 Business Central, Oracle NetSuite​

-​ MS Office, MS Teams, Google Workspace, Scrooge, Service Desk​

-​ Analytical thinking, attention to details and accuracy, strong planning and
time-management skills, data-driven decision making

Languages

Ukrainian ─ native; English ─ B2.

Professional experience

Accounting Specialist (Analyst)
PwC Lviv SDC, Lviv (remote) 05.2025 – 01.2026

1.​ Posted invoices in NetSuite and MS Dynamics 365 Business Central, reconciled
bank statements, processed expense transactions (e.g., reimbursement of travel and
credit card expenses), prepared manual journal entries in the general ledger.
2.​ Assisted with payroll and participated in period-end closing.
3.​ Optimized credit card expense entries in NetSuite by improving Excel templates
(using Copilot), which accelerated processing time by 10%.
4.​ Communicated with financial managers via email to clarify required information.
5.​ Participated in team meetings and knowledge-sharing sessions via Microsoft Teams.
6.​ Created internal manuals and process documentation (written in English; video
instructions in Ukrainian).
​

Financial Monitoring Economist​
NovaPay, Zhytomyr (hybrid) 04.2024 – 03.2025
Conducted customer due diligence during onboarding and risk reassessment.
1.​ Performed initial screening and manual verification of clients using 1C:Enterprise,
Scrooge, YouControl, and FinAp against sanction and terrorism lists (verified up to 20
clients per day), identified PEPs, their family members, and associates, with final
approval by senior managers.
 2.​ Analyzed client information and assigned risk levels in accordance with the
requirements of the National Bank of Ukraine; performed client reassessments.
3.​ Maintained client files and questionnaires in internal systems; assured that client
records were up to date and accurate; generated client lists.
4.​ Collaborated with internal teams and clients to resolve KYC-related issues, ensuring
compliance.

Branch Manager
NovaPay — Zhytomyr (on-site) 12.2015 – 03.2024
Managed operations, ensuring compliance with company standards and achieving
performance goals.
1.​ Trained and developed staff, focusing on performance improvement and adherence
to operational procedures.
2.​ Optimized service delivery workflows to improve customer satisfaction and reduce
waiting time.
3.​ Led a team to maintain high service quality, addressing client complaints and
ensuring operational efficiency.

Branch Manager
Nova Poshta — Zhytomyr (on-site) 06.2015 – 03.2024
1.​ Implemented process improvements that contributed to the branch ranking #1 in
service quality within the network.
2.​ Trained and developed staff, preparing them for leadership roles within the
organization.
3.​ Managed scheduling, ensuring effective workload distribution.
Education
Zhytomyr State Technological University — Zhytomyr, Ukraine
Master’s in Organizational Management (2011)
Professional development
UPLIFT program - by Center for Financial Integrity, in progress
Overview of the EU Anti-Money Laundering Package - issued by Center for Financial
Integrity, February 2026
Sanction Force - 2025: Zero Tolerance for Error - Issued by VKURSI, May 2025
YouControl PRO-2025: Advanced Professional Operations within the YouControl Ecosystem
— Issued by YouControl, April 2025