Contact information

You can get this candidate's contact information from https://www.work.ua/resumes/20038675/

Work experience

KYC/AML Specialist | Team Lead

from 04.2023 to now (3 years 6 months)
Outsourced KYC/AML Service Provider, Київ (IT)

•Team Leadership & Resource Management: Led and mentored a team of KYC/AML specialists, managed shift scheduling, distributed daily workloads, and ensured strict SLA compliance.
•Quality Assurance (QA) & Reporting: Implemented a regular QA audit framework for verified profiles, maintained tracking sheets and KPI dashboards to ensure maximum compliance accuracy. •Process Optimization & Automation: Identified operational bottlenecks and participated in deploying automated verification and tagging tools, significantly reducing application processing times.
•High-Risk Escalations & EDD: Acted as the final escalation point for high-risk individual and corporate profiles, conducting Enhanced Due Diligence (EDD) and comprehensive risk assessments.
•Transaction Monitoring & Fraud Prevention: Monitored fiat and crypto transactions, executed crypto wallet risk scoring, and identified and blocked fraudulent schemes using specialized compliance databases.

KYC/AML & PSP Compliance Analyst

from 07.2021 to 03.2023 (1 year 9 months)
CURRENCY COM, Київ (IT)

•KYC / EDD & Onboarding: Executed end-to-end KYC and Enhanced Due Diligence (EDD) procedures for international clients, specializing in high-risk profiles and complex onboarding cases.
•Transaction Monitoring & PSP/Crypto Operations:Monitored, authorized, and declined fiat and cryptocurrency transactions; analyzed crypto wallet risk profiles and managed payment processing flows.
•Fraud Detection & Risk Mitigation: Identified, investigated, and resolved cases of fraud and suspicious financial activity using specialized compliance databases and screening tools.
•Cross-Functional Support & Process Improvement:Acted as an escalation point for Customer Support to resolve complex compliance issues and contributed to internal risk workflow optimizations.

AI Data Annotator

from 01.2021 to 05.2021 (5 months)
SupportYourApp, Київ (IT)

•Data Annotation & Object Tracking: Executed frame-by- frame video annotation and object tracking (bounding boxes, polygons, keypoints) on security footage to generate high-precision datasets for Computer Vision (CV) models.
•Data Processing & Classification: Categorized, segmented, and processed raw video streams according to strict technical guidelines and specific edge-case scenarios.
•Quality Assurance & Dataset Cleaning: Conducted quality control checks on labeled data to eliminate annotation errors, directly improving ML model accuracy and reducing false positives.

ECONOMIST OF THE CARD BUSINESS DEPARTMENT

from 12.2017 to 01.2021 (3 years 2 months)
Банк 3/4, Київ (Фінанси, банки, страхування)

Операційне обслуговування юридичних та фізичних осіб. Контроль правильності роботи карткових продуктів в системах банку, шляхом аналізу протоколів помилок, виявлення і їх усунення. Супровід відображення в обліку банківських платіжних карток та ПІН-конвертів. Продаж банківських продуктів, ведення документації, відкриття/закриття рахунків.

Education

Київський національний університет ім. Тараса Шевченка

Науки про Землю, Геофізика, Київ
Higher, from 2017 to 2022 (5 years)

•Geophysical Data Processing & Interpretation: Applied advanced computational methods to process and interpret complex geophysical datasets for subsurface analysis and spatial modeling. •Mineral Exploration & Geological Modeling: Developed practical expertise in prospecting mineral deposits, constructing 3D geological cross-sections, and modeling structural formations.
•Resource & Reserve Estimation: Conducted geological reserve calculations, resource modeling, and techno-economic evaluations of prospective mineral sites.
•Data Analysis & Decision-Making: Analyzed complex spatial and geological data to drive independent technical decisions and comprehensive reporting.

Knowledge and skills

• Стресостійкість
• Уміння швидко засвоювати нову інформацію
• Здатність до навчання
• Комунікабельність
• Адаптивність
• Уміння аналізувати
• Управління командою
• Висока працездатність
• Чесність
• Ведення CRM
• MS Office
• Маркетинг

Language proficiencies

• English — above average
• Ukrainian — fluent