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- Remote
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Inna Stoikova
Place of residence: San Cristobal de Las Casas, Chiapas, Mexico
Contacts:
[open contact info ](look above in the "contact info" section)
[open contact info ](look above in the "contact info" section) (Whatsapp, Telegram, Viber)
Education:
2001-2005: European University, specialization: economics and entrepreneurship; bachelor of accounting and audit
2005-2006: European University, specialization: economics and entrepreneurship; master of accounting and audit
Experience:
Joint-Stock Company "First Ukrainian International Bank"
09.09.2010 - 28.09.2022
02.09.2013-28.09.2022 - Head of the Client Operations Supervision Sector for Medium and Large Corporate Clients, Financial Monitoring Department
Job responsibilities:
Contract Management and Approving
• Verification/approving of corporate clients’ contracts, transactions and participants of transactions (medium and large enterprises) on compliance with Ukrainian currency control/anti-money laundering (“AML”)/ financial monitoring legislation and internal banking policies.
• Coordinate with other departments (including legal, compliance).
• Maintain documentation and reporting standards of National Bank of Ukraine (“NBU”).
• Assess risks associated with cross-border payments, import/export contracts, and currency conversion.
• Providing guidance to corporate clients on compliance with FX legislation.
Team Leadership & Process Management
• Lead the sector’s staff, distribute responsibilities, and ensure effective workflow.
• Develop internal procedures and guidelines for FX supervision and financial monitoring.
• Report regularly to senior management on sector performance, risks, and compliance measures.
• Coordinate with state authorities (NBU) on regulatory reporting.
09.09.2010-02.09.2013 - Lead Specialist, Operational Services Department
Job Responsibilities:
Corporate Account Opening
• Collect and verify incorporation documents, statutory records, and powers of attorney of legal entities.
• Conduct KYC (Know Your Customer) procedures for corporate clients, including verification of beneficial owners and authorized representatives.
• Ensure proper registration of accounts in banking software and maintain accurate documentation.
• Support corporate clients during onboarding and ensure smooth operational service.
Initial Financial Monitoring (AML/Compliance)
• Perform initial risk assessment of corporate clients at the onboarding stage.
• Identify and evaluate potential risks related to money laundering, terrorist financing, or suspicious activities.
• Determining the purpose of account opening and expected transaction patterns to establish a client risk profile.
• Ensure compliance with NBU regulations and internal AML policies.
Experience in Software Implementation and User Feedback
• Participated in the implementation of new banking software, ensuring smooth integration into operational processes.
• Member of a focus group that tested the system during pilot stages and provided structured feedback to developers and management.
• Contributed to identifying usability issues, compliance gaps, and workflow improvements before full-scale rollout.
• Supported colleagues in adapting to the new system by sharing best practices and clarifying operational procedures.
PJSC Volksbank
11.02.2008 - 08.09.2010 - Specialist
Account Opening & Daily Operations
• Collect, verify, and process statutory documents of legal entities (charter, registration certificates, powers of attorney).
• Register and maintain corporate accounts in banking systems.
• Daily banking operations via banking accounts
Client Interaction & Support
• Advise corporate clients on required documentation, account usage, and regulatory obligations.
• Provide operational support for payments, transfers, and other banking services.
• Maintain long-term relationships with corporate clients, ensuring high-quality service.
JSC “UKRSIBBANK”
22.12.2006 - 24.12.2007 - Specialist
Job responsibilities: the same as in Volksbank
Nadra Bank
01.07.2005 - 20.12.2006 - Economist
LLC Lan
09.09.2003 — 29.12.2004 - Office manager
Skills:
Result-oriented, savvy, always looking for possibilities of optimization/innovation/digitalization in business processes, responsible, sociable, good team-worker, strong analytical skills, enterprising, attentive to details, competent.
Interests and activities:
Ballet, yoga, psychology, music, cinema.
Place of residence: San Cristobal de Las Casas, Chiapas, Mexico
Contacts:
[
[
Education:
2001-2005: European University, specialization: economics and entrepreneurship; bachelor of accounting and audit
2005-2006: European University, specialization: economics and entrepreneurship; master of accounting and audit
Experience:
Joint-Stock Company "First Ukrainian International Bank"
09.09.2010 - 28.09.2022
02.09.2013-28.09.2022 - Head of the Client Operations Supervision Sector for Medium and Large Corporate Clients, Financial Monitoring Department
Job responsibilities:
Contract Management and Approving
• Verification/approving of corporate clients’ contracts, transactions and participants of transactions (medium and large enterprises) on compliance with Ukrainian currency control/anti-money laundering (“AML”)/ financial monitoring legislation and internal banking policies.
• Coordinate with other departments (including legal, compliance).
• Maintain documentation and reporting standards of National Bank of Ukraine (“NBU”).
• Assess risks associated with cross-border payments, import/export contracts, and currency conversion.
• Providing guidance to corporate clients on compliance with FX legislation.
Team Leadership & Process Management
• Lead the sector’s staff, distribute responsibilities, and ensure effective workflow.
• Develop internal procedures and guidelines for FX supervision and financial monitoring.
• Report regularly to senior management on sector performance, risks, and compliance measures.
• Coordinate with state authorities (NBU) on regulatory reporting.
09.09.2010-02.09.2013 - Lead Specialist, Operational Services Department
Job Responsibilities:
Corporate Account Opening
• Collect and verify incorporation documents, statutory records, and powers of attorney of legal entities.
• Conduct KYC (Know Your Customer) procedures for corporate clients, including verification of beneficial owners and authorized representatives.
• Ensure proper registration of accounts in banking software and maintain accurate documentation.
• Support corporate clients during onboarding and ensure smooth operational service.
Initial Financial Monitoring (AML/Compliance)
• Perform initial risk assessment of corporate clients at the onboarding stage.
• Identify and evaluate potential risks related to money laundering, terrorist financing, or suspicious activities.
• Determining the purpose of account opening and expected transaction patterns to establish a client risk profile.
• Ensure compliance with NBU regulations and internal AML policies.
Experience in Software Implementation and User Feedback
• Participated in the implementation of new banking software, ensuring smooth integration into operational processes.
• Member of a focus group that tested the system during pilot stages and provided structured feedback to developers and management.
• Contributed to identifying usability issues, compliance gaps, and workflow improvements before full-scale rollout.
• Supported colleagues in adapting to the new system by sharing best practices and clarifying operational procedures.
PJSC Volksbank
11.02.2008 - 08.09.2010 - Specialist
Account Opening & Daily Operations
• Collect, verify, and process statutory documents of legal entities (charter, registration certificates, powers of attorney).
• Register and maintain corporate accounts in banking systems.
• Daily banking operations via banking accounts
Client Interaction & Support
• Advise corporate clients on required documentation, account usage, and regulatory obligations.
• Provide operational support for payments, transfers, and other banking services.
• Maintain long-term relationships with corporate clients, ensuring high-quality service.
JSC “UKRSIBBANK”
22.12.2006 - 24.12.2007 - Specialist
Job responsibilities: the same as in Volksbank
Nadra Bank
01.07.2005 - 20.12.2006 - Economist
LLC Lan
09.09.2003 — 29.12.2004 - Office manager
Skills:
Result-oriented, savvy, always looking for possibilities of optimization/innovation/digitalization in business processes, responsible, sociable, good team-worker, strong analytical skills, enterprising, attentive to details, competent.
Interests and activities:
Ballet, yoga, psychology, music, cinema.
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The candidate's resume is posted at https://www.work.ua/resumes/20219959/