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INNA HUDZIUK
Tel: [open contact info](look above in the "contact info" section) AML / KYC Specialist
[open contact info](look above in the "contact info" section) AML/KYC specialist based in Luxembourg with a valid work permit, with banking experience in
Luxembourg, Montée Pilate corporate credit risk and high-net-worth client relationships. Experienced in AML/KYC
compliance, risk escalation and compliance monitoring, with working knowledge of the
Valid work permit in Luxembourg
Luxembourg AML/CFT framework and CSSF requirements. Complemented by public-sector
work on transparent, compliant distribution of public funds and fiscal compliance. Trilingual:
Education English, Russian, Ukrainian.
Master of Entrepreneurship,
Trade, and Exchange Activities Experience
National University of Life and Manager
Environmental Sciences of
Beautique S.a.r.l. – Beauty & Aesthetics, Luxembourg
Ukraine
Jul 2026 – Sep 2026
2017-2019, Kyiv, Ukraine • Reviewed how every part of the business worked, found where time and money were being
lost, and optimized business processes.
Bachelor of Management of
Organizations • Handled day-to-day client relations and won back lapsed customers by working with the
lost-client base.
Kyiv International University
2013-2017, Kyiv, Ukraine
Finance Manager (Volunteer)
Veezzy – Startup (Video Production), Luxembourg
Sep 2024 – Present
Skills • Lead financial planning, budgeting, cash flow and forecasting.
• AML/KYC Compliance & • Ensure compliance with internal policies and regulatory standards, and support strategic
Customer Due Diligence decisions through financial analysis and reporting.
(CDD/EDD)
Assistant Consultant to People’s Deputy
• Luxembourg AML/CFT
Framework: Law of 12 Supreme Council of Ukraine – Government, Ukraine
Jan 2019 – Mar 2022
November 2004, CSSF
Regulation 12-02, RBE, goAML • Incorporated AML compliance practices into financial oversight, identifying potential risks
early and ensuring adherence to anti-money laundering regulations.
• Sanctions & PEP Screening
(EU, UN, OFAC) and FATF • Oversaw the distribution of public funds, ensuring transparency, equity and regulatory
Recommendations compliance.
• Transaction Monitoring, Risk • Managed asset declarations and coordinated with tax authorities, the Ministry of Finance and
the State Tax Service on compliance, fiscal strategy and reporting.
Assessment & Reporting
• Evaluated budget proposals and advised on fund allocation for infrastructure and social
• Internal Controls & Policy
programs against regional development goals.
Adherence
• Strategic Compliance Planning Senior Credit Risk Analyst – Corporate and Investment Accounts
& Risk Mitigation TASCOMBANK – Banking, Ukraine
Feb 2017 – Jan 2019
• Credit Risk & Financial
Statement Analysis • Ensured full AML/KYC compliance for corporate and investment clients and escalated risk
issues.
• Client Relationship
Management (HNWI)
• Analyzed corporate clients’ financial statements and credit risk before lending decisions.
• Verified collateral value and liquidity through on-site visits.
• Data Analysis: Excel & SQL
• Presented credit portfolios to the Credit Committee and senior management, managed
• Cross-functional Collaboration disbursements and monitored ongoing client compliance.
& Communication
Client Relationship Specialist – High-Value Accounts
Languages Alfa-Bank – Banking, Ukraine
Jun 2016 – Feb 2017
• English
• Maintained service standards for high-net-worth clients in line with AML/KYC rules.
• Ukrainian • Conducted operational reviews of departmental performance, monitored reporting and
• Russian ensured policy compliance.
• German A2 Customer Support Specialist – Contact Center
Fidobank – Banking, Ukraine
Jan 2014 – Nov 2015
• Supported loan applications and pre-screening, ensuring regulatory compliance in every
client interaction.
• Advised retail and business clients on banking products and resolved their issues.