Світлана

Melkumian Svitlana

[open contact info](look above in the "contact info" section) [open contact info](look above in the "contact info" section) Ukraine, Dnipro

Professional Skills
Profound knowdlede of English Data processing and High learning ability and
communication with customers dedication to work
Transaction Monitoring KYC/CDD and Risk assesement Attention to Detail
Work experience
Customer Due Diligence (CDD) & Verification: Performing checks on new and existing
players to confirm identity, age, and legitimacy, often requiring documents like IDs,
Evoplay proof of address, and source of funds/wealth.
Enhanced Due Diligence (EDD): Conducting more intensive checks for high-risk
AML/KYC Specialist 10/ players (e.g., high-volume players, Politically Exposed Persons - PEPs).
2023 - 01/26 Transaction Monitoring: Using systems to flag unusual betting patterns or large,
suspicious deposits/withdrawals.
Screening: Checking players against sanctions lists, PEP lists, and adverse media.
Policy & Training: Developing, maintaining, and updating internal AML/KYC policies
and training staff.
Yellow Stone
English operator
08/2020 - 03/2021 Handling incoming communications and tasks;
English operator Working with the admin panel;
03/2021 - 09/2022 Maintaining tables and statistics of outgoing communications;
Outgoing phone operаtor Informing and advising users about passing the veri ication, assistance with
09/2022 -03/2023 uploading documents

Tutoring center "Logos"
Providing individual and group lessons;
English Teacher
Training programs editing
04/2020 - 07/2020
Infuse media
Verification specialist operator
Veri ication specialist operator
01/2020 - 03/2020
Education
National Technical University Bachelor Degree
Dnipro Polytechnic Program Subject Area: Philology
2016 - 2020 Study Program : Germanic Languages and Literatures (including translation)

About
Work preferences I prefer working in structured, compliance-driven environments where
accuracy, integrity, and regulatory adherence are core priorities.