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INNA HUDZIUK
Tel: [open contact info](look above in the "contact info" section)

Tel: [open contact info](look above in the "contact info" section) Finance Services Professional
[open contact info](look above in the "contact info" section) Financial services professional in banking, credit risk and investment analysis who protects
business from credit losses, compliance breaches and nancial-crime exposure. Specializes in
Luxembourg, Montée Pilate
high-net-worth clients and regulatory compliance (AML/KYC). Complemented by public-sector
Valid work permit in Luxembourg work in budget planning and policy support. Trilingual: English, Russian, Ukrainian.

Educa on Experience
Master of Entrepreneurship, Trade,
Beau que S.a.r.l. – Beauty & Aesthe cs, Luxembourg
and Exchange Ac vi es
Jul 2026 – Sep 2026
Na onal University of Life and
• Gave the center a clear star ng point for recovery by reviewing how every part of the business worked
Environmental Sciences of Ukraine and nding where me and money were being lost.

2017-2019, Kyiv, Ukraine • Set a new direc on for the business by crea ng a fresh vision for the center.
• A racted new clients by developing new social media (SMM) ideas.
Bachelor of Management of • Reduced opera ng costs by iden fying ways to minimize expenses.
Organiza ons • Opened new growth channels by nding organiza ons for partnership and collabora on.
• Won back lapsed customers by working with the lost-client base, while handling day-to-day client
Kyiv Interna onal University rela ons.
• Saved me and removed bo lenecks by op mizing business processes and introducing AI tools for me
2013-2017, Kyiv, Ukraine management.
Assistant Consultant to People’s Deputy
Skills Supreme Council of Ukraine – Government, Ukraine
• AML/KYC Compliance & Customer Jan 2019 – Mar 2022
Due Diligence (CDD/EDD) • Prevented ine cient alloca on and misuse of public funds and closed funding gaps in social and
• Transac on Monitoring, Risk infrastructure programs by evalua ng budget proposals against regional goals and overseeing
Assessment & Repor ng transparent, compliant distribu on.
• Sanc ons, PEP Screening & • Kept asset declara ons compliant and avoided tax-related exposure by coordina ng with tax authori es,
Regulatory Compliance (OFAC, EU, the Ministry of Finance and the State Tax Service on compliance, scal strategy and repor ng.
UN, FATF) • Lowered nancial-crime exposure by building AML prac ces into nancial oversight and agging
• Credit Risk Analysis & Financial poten al risks early.
Forecas ng Senior Credit Risk Analyst – Corporate and Investment Accounts
• Credit Por olio Metrics: DPD, Default TASCOMBANK – Banking, Ukraine
Rate, Roll Rate, NPL, Approval Rate, Feb 2017 – Jan 2019
Cost of Risk
• Limited credit losses by analyzing corporate clients’ nancial statements and credit risk before lending
• Stress Tes ng & Credit Risk Repor ng decisions.
• KPI Design, Monitoring & • Ensured loans were backed by real value through site visits that veri ed collateral value and liquidity.
Management Repor ng
• Protected the bank from regulatory and reputa onal risk by ensuring full AML/KYC compliance and
• Data Analysis: Excel & SQL escala ng risk issues.
• Client Rela onship Management • Enabled informed credit decisions and kept the loan por olio healthy by presen ng por olios to the
(HNWI) Credit Commi ee and senior management and monitoring disbursements and client compliance.
• Strategic Compliance Planning Client Rela onship Specialist – High-Value Accounts
• Cross-func onal Team Collabora on Alfa-Bank – Banking, Ukraine
& Communica on
Jun 2016 – Feb 2017
Language • Uncovered opera onal weak points and prevented policy breaches through departmental performance
reviews and compliance monitoring.
• English
• Ukrainian • Retained high-net-worth clients while mee ng AML/KYC rules by maintaining consistent service
standards.
• Russian
Customer Support Specialist – Contact Center
• German A2
Fidobank – Banking, Ukraine
Jan 2014 – Nov 2015
• Helped retail and business clients nd suitable banking products through clear advice.
• Streamlined loan processing and resolved client issues through applica on support and pre-screening,
keeping every interac on compliant.
Other Experience
Finance Manager
Veezzy – Startup (Video Produc on), Luxembourg
Sep 2024 – Present
• Gave management clear visibility of the cash posi on by leading nancial planning, budge ng, cash ow
and forecas ng.
• Reduced compliance risk and enabled be er strategic decisions through policy adherence, nancial
analysis and repor ng.
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