Ukraine's #1 job service
Ольга
Anti-fraud specialist (AML, KYC, transaction monitoring)
- Considering positions:
- Anti-fraud specialist (AML, KYC, transaction monitoring), Antifraud-фахівець, спеціаліст з моніторингу, Financial crime specialist, Cyber fraud investigations
- Age:
- 36 years
- City of residence:
- Lviv
- Ready to work:
- Lviv, Remote
Contact information
The job seeker has provided: Phone numberEmailMessenger
Name, contacts and photo are only available to registered employers. To access the candidates' personal information, log in as an employer or sign up.
You can get this candidate's contact information from https://www.work.ua/resumes/20554204/
Uploaded file
Quick view
version
This resume is posted as a file. The quick view option may be worse than the original resume.
Olha Petrovska
Lviv, Ukraine
Email: [open contact info ](look above in the "contact info" section) | Phone: [open contact info ](look above in the "contact info" section)
Languages
Ukrainian — Native
English — C2 | Primary language of professional and everyday communication for the last
15 years
Professional Summary
Analytical and detail-oriented professional with international experience across
technology projects, security-focused environments, and client-facing roles.
Combines hands-on cryptocurrency futures trading experience with knowledge of crypto
and derivatives market structure, technical analysis, real-time market monitoring, and risk
assessment. Experienced in technical content development and translating complex
concepts for international audiences.
Strong research skills and a passion for investigative work, combined with the ability to
rapidly master new technical systems and analytical tools. Brings a highly disciplined
approach shaped by aviation experience, including adherence to strict safety and
security protocols, data confidentiality requirements, established SOPs, and rapid crisis
response under pressure.
Currently focused on leveraging this background in fraud and financial crime prevention,
risk management, cybersecurity, digital investigations, and AML/KYC compliance.
Technical Skills & Tools
● Data Analysis & Databases:
○ Excel & Google Sheets: Data validation, PivotTables, lookup functions
○ SQL: Querying, filtering, aggregating data, joining tables
○ Tableau: Data blending and unions, Level of Detail expressions, filter
parameters, interactive monitoring dashboards
● Trading platforms: MetaTrader 4/5, cTrader, Binance Futures Terminal
● Charting, market analytics & blockchain tools: TradingView, CoinGlass
(liquidation and open interest data), Glassnode, Etherscan, BscScan (on-chain
transaction tracing)
Professional Experience
Vverse — Web3-integrated virtual environment ecosystem and 3D virtual space builder |
Dubai, UAE
Digital Marketing & Sales | 2022–2025
● Produced marketing and educational content related to virtual environments and
platform functionality
● Translated complex technical concepts into structured content for different audiences
● Managed client communications and presented the platform and its solutions,
explaining product functionality and use cases
● Organised and analysed client feedback in Excel to identify recurring themes and
summarise findings
Core transferable skills: Content development, client communication, product
presentation, research
YottaChain — Blockchain-based decentralized storage company | Dubai, UAE
Content Writer | 2020–2022
● Produced marketing and educational content on blockchain technology,
decentralized storage, and blockchain security
● Contributed to technical documentation, project materials, and white paper
development
● Coordinated communications with external platforms regarding token listings
Core transferable skills: Content development, blockchain knowledge, research,
documentation, digital collaboration
Emirates Airline | Dubai, UAE
Business Class Cabin Crew | 2012–2020
● Operated on hundreds of international routes, working in diverse cultural environments
● Followed strict international aviation safety, security, and operational procedures
● Collaborated within multicultural teams to deliver premium customer service while
maintaining operational efficiency and passenger safety
● Dealt with sensitive onboard situations requiring attention to detail, rapid
decision-making, accuracy, and professionalism in a high-pressure environment
Core transferable skills: Communication, risk mitigation, crisis response, SOP
compliance, operational discipline, multicultural teamwork, attention to detail
Independent Futures Trader
2018–Present
● Analysing price behavior across crypto markets using technical analysis and market
structure
● Identifying patterns, volatility shifts, and irregular market movements
● Applying structured risk management principles and disciplined decision-making
● Maintaining detailed records of trades and performance outcomes for personal
analysis
Core transferable skills: Risk assessment, technical analysis, pattern recognition,
analytical thinking, disciplined decision-making
Education
MA in English Philology and World Literature
Pavlo Tychyna Uman State Pedagogical University
Technical Coursework
Financial & Market Risk Analysis
● Financial Analysis using Excel | Basel Institute on Governance | 2026
Focus: Organising and analysing financial records, identifying unusual transactions
using Excel functions and filters, summarising data with subtotals and PivotTables,
and recognising suspicious account activity.
● Operational Analysis of Suspicious Transaction Reports | Basel Institute on
Governance | 2026
Focus: Assessing suspicious-activity risk, analyzing financial information,
identifying relevant patterns, and preparing reports of findings.
● CS50’s Introduction to Databases with SQL | Harvard University OpenCourseWare|
2026
Focus: Relational database queries, filtering and aggregation, multi-table joins,
subqueries, and database views.
Risk Prevention & Anti-Fraud
● AGZIT Certified Counter-Terrorist Financing Analyst (AGZIT-TF) | Association of
Global Compliance and Technology | 2026
Focus: Terrorist financing indicators, FATF standards, freezing obligations,
transaction and network analysis, and suspicious-activity reporting.
● Open-source Intelligence (OSINT) | Basel Institute on Governance | 2026
Focus: Digital investigation techniques, background research, and asset discovery.
● Know Your Customer (KYC) & Customer Due Diligence (CDD) | Alison | 2026
● Financial Intelligence Against Human Trafficking (FIHT) | AC3O | 2026
Cybersecurity & Threat Detection
● Google Cybersecurity Professional Certificate | Google / Coursera | In progress
● Cybersecurity Defense Analyst | Cisco & Splunk Academy | 2026
Focus: Log analysis, security monitoring, and investigating anomalous platform
activity.
Lviv, Ukraine
Email: [
Languages
Ukrainian — Native
English — C2 | Primary language of professional and everyday communication for the last
15 years
Professional Summary
Analytical and detail-oriented professional with international experience across
technology projects, security-focused environments, and client-facing roles.
Combines hands-on cryptocurrency futures trading experience with knowledge of crypto
and derivatives market structure, technical analysis, real-time market monitoring, and risk
assessment. Experienced in technical content development and translating complex
concepts for international audiences.
Strong research skills and a passion for investigative work, combined with the ability to
rapidly master new technical systems and analytical tools. Brings a highly disciplined
approach shaped by aviation experience, including adherence to strict safety and
security protocols, data confidentiality requirements, established SOPs, and rapid crisis
response under pressure.
Currently focused on leveraging this background in fraud and financial crime prevention,
risk management, cybersecurity, digital investigations, and AML/KYC compliance.
Technical Skills & Tools
● Data Analysis & Databases:
○ Excel & Google Sheets: Data validation, PivotTables, lookup functions
○ SQL: Querying, filtering, aggregating data, joining tables
○ Tableau: Data blending and unions, Level of Detail expressions, filter
parameters, interactive monitoring dashboards
● Trading platforms: MetaTrader 4/5, cTrader, Binance Futures Terminal
● Charting, market analytics & blockchain tools: TradingView, CoinGlass
(liquidation and open interest data), Glassnode, Etherscan, BscScan (on-chain
transaction tracing)
Professional Experience
Vverse — Web3-integrated virtual environment ecosystem and 3D virtual space builder |
Dubai, UAE
Digital Marketing & Sales | 2022–2025
● Produced marketing and educational content related to virtual environments and
platform functionality
● Translated complex technical concepts into structured content for different audiences
● Managed client communications and presented the platform and its solutions,
explaining product functionality and use cases
● Organised and analysed client feedback in Excel to identify recurring themes and
summarise findings
Core transferable skills: Content development, client communication, product
presentation, research
YottaChain — Blockchain-based decentralized storage company | Dubai, UAE
Content Writer | 2020–2022
● Produced marketing and educational content on blockchain technology,
decentralized storage, and blockchain security
● Contributed to technical documentation, project materials, and white paper
development
● Coordinated communications with external platforms regarding token listings
Core transferable skills: Content development, blockchain knowledge, research,
documentation, digital collaboration
Emirates Airline | Dubai, UAE
Business Class Cabin Crew | 2012–2020
● Operated on hundreds of international routes, working in diverse cultural environments
● Followed strict international aviation safety, security, and operational procedures
● Collaborated within multicultural teams to deliver premium customer service while
maintaining operational efficiency and passenger safety
● Dealt with sensitive onboard situations requiring attention to detail, rapid
decision-making, accuracy, and professionalism in a high-pressure environment
Core transferable skills: Communication, risk mitigation, crisis response, SOP
compliance, operational discipline, multicultural teamwork, attention to detail
Independent Futures Trader
2018–Present
● Analysing price behavior across crypto markets using technical analysis and market
structure
● Identifying patterns, volatility shifts, and irregular market movements
● Applying structured risk management principles and disciplined decision-making
● Maintaining detailed records of trades and performance outcomes for personal
analysis
Core transferable skills: Risk assessment, technical analysis, pattern recognition,
analytical thinking, disciplined decision-making
Education
MA in English Philology and World Literature
Pavlo Tychyna Uman State Pedagogical University
Technical Coursework
Financial & Market Risk Analysis
● Financial Analysis using Excel | Basel Institute on Governance | 2026
Focus: Organising and analysing financial records, identifying unusual transactions
using Excel functions and filters, summarising data with subtotals and PivotTables,
and recognising suspicious account activity.
● Operational Analysis of Suspicious Transaction Reports | Basel Institute on
Governance | 2026
Focus: Assessing suspicious-activity risk, analyzing financial information,
identifying relevant patterns, and preparing reports of findings.
● CS50’s Introduction to Databases with SQL | Harvard University OpenCourseWare|
2026
Focus: Relational database queries, filtering and aggregation, multi-table joins,
subqueries, and database views.
Risk Prevention & Anti-Fraud
● AGZIT Certified Counter-Terrorist Financing Analyst (AGZIT-TF) | Association of
Global Compliance and Technology | 2026
Focus: Terrorist financing indicators, FATF standards, freezing obligations,
transaction and network analysis, and suspicious-activity reporting.
● Open-source Intelligence (OSINT) | Basel Institute on Governance | 2026
Focus: Digital investigation techniques, background research, and asset discovery.
● Know Your Customer (KYC) & Customer Due Diligence (CDD) | Alison | 2026
● Financial Intelligence Against Human Trafficking (FIHT) | AC3O | 2026
Cybersecurity & Threat Detection
● Google Cybersecurity Professional Certificate | Google / Coursera | In progress
● Cybersecurity Defense Analyst | Cisco & Splunk Academy | 2026
Focus: Log analysis, security monitoring, and investigating anomalous platform
activity.
Similar candidates
-
Anti fraud specialist
Lviv, Ivano-Frankivsk, Kyiv -
Anti-Fraud Specialist, Risk Analyst
Remote -
Anti fraud specialist, KYC
Kamianets-Podilskyi, Remote -
Anti fraud specialist
Remote -
Спеціаліст з фінансового моніторингу, AML, KYC Specialist
40000 UAH, Remote