Contact information

You can get this candidate's contact information from https://www.work.ua/resumes/18957639/

Work experience

KYC & Onboarding Analyst / Compliance Analyst

from 06.2025 to now (1 year 4 months)
Codego SRL (Фінанси, банки, страхування)

Education

National University of State Tax Service of Ukraine

Finance, Київ
Higher, from 2000 to 2005 (5 years)

Master’s Degree in Finance field

Additional education and certificates

The Personal Efficiency Program – PEP Worldwide

2012

Understanding Dispute Resolution – Visa University

2013

Mastercard Chargeback Course – Mastercard Academy

2012

Chargeback Level 3 – Mastercard Academy

2014

Google AI Professional Certificate (7 Modules completed)

2026

"Foundation in AML and KYC" from KYC Lookup

2026

"Introduction to Anti-Money Laundering Regulations" from Alison online course

2025

"Know Your Customer & Customer Due Diligence Training" from Alison online course

2025

"Basics of Compliance Management" from Alison online course

2025

Knowledge and skills

• Відповідальність
• Card Dispute Resolution
• Fraud Detection & Prevention
• Operations (Issuing & Acquiring)
• Risk Assessment / KYC
• Chargeback Management
• Payment Card
• Project management
• Sales management
• client onboarding
• transaction monitoring
• Direct sales
• google ai tools
• Google Sheets
• Адаптивність
• Дисциплінованість
• Доброзичливість
• Неконфліктність
• KYC
• Продаж B2C
• MS Office

Language proficiencies

• English — fluent
• Ukrainian — fluent
• Arabic — beginner

Disability

3rd degree.
немає ніяких проблем чи протипоказань для роботи