Serhii

COMPLIANCE & SUPPORT
AGENT FINANCIAL
CONSULTANT
Type of work: Full-time, part-time, remote work
City: Cherkasy
Age: 32

Links to pages in social networks
1. [open contact info](look above in the "contact info" section)
608b14176/

Work Experience

Serhii Lytvyn Compliance & Support Agent Financial
Consultant
NDA (FinTech)
Contacts 2022 - 2026 | Remote

Duties:
C: [open contact info](look above in the "contact info" section)
Consulting and supporting merchants on the company's
E: [open contact info](look above in the "contact info" section) products and services;
Preparing and issuing payment invoices (SEPA, SWIFT,
Local UK, VIBAN);

Tech Skills Checking documents for KYC/AML and verification of
international transfers;
Interacting with banks regarding requests for additional
MAC OS, WINDOWS
documentation;
MS OFFISE, BROWSERS Working with the CRM system: uploading documents,
updating transfer statuses and maintaining client data;
INSTALLING SOFTWARE
Maintaining accounting and reporting in Google Sheets;
CRM Conducting client checks in Sumsub and LexisNexis;

PHOTOGRAPHY Working with currency conversion and exchange rate
monitoring services (XE.com).

Individual qualities Upholstered furniture sales manager
IMI, SPD (Sale of upholstered furniture through the
RESPONSIBILITY online store based on "prom.ua")
ORGANIZATION 2020 - 2022 | Chercassy, Ukraine

FOCUS ON RESULTS Duties:

TEAMWORK Selling goods in online stores;

MULTITASKING Consulting customers by phone (incoming and outgoing
calls) and in social networks (Facebook, Instagram)
PUNCTUALITY
Receiving and processing orders with their subsequent
ABILITY TO LEARN QUICKLY entry into the prom.ua system;
Development of instructions for assembling sofas in
NO BAD HABITS
AutoCAD;
Placing ads on trading platforms (OLX, IZI, Freebie,
OBYAVA);
Maintaining a pages in social networks instagram,
facebook: posting posts and stories;
Development of accumulative tables in MS Excel with
product descriptions;
Editing photos of sofas in the graphic editor
AbobePhotoshop;

Engineer of production and technical
department
LLC "Building Group Capital (ZIM Capital Group)", Kyiv
(General construction works)
2019 - 2020 | Kyiv, Ukraine

Duties:

Calculated the amount of materials (all load-bearing and
enclosing structures);
Developed terms of reference for the tender for individual
stages of work;
Together with the logistics department and the budget
and contract department took part in conducting tenders
for certain stages of construction;
Performed a check of contract prices;
Control over the timely transfer of design documentation
(including changes) from the department of architecture
to construction.

Engineer of production and technical
department
LLC “Ukrainian Construction Alliance”, Kyiv (Concrete
structures)
2018 - 2019 | Kyiv, Ukraine

Duties:

Registration of logs of concrete works;
Design of acts for hidden works;
Development of executive schemes and acts of performed
works Kb2v (with further protection from the technical
supervision engineers of the Customer);
Checking the use of materials in accordance with the rules
and preparation of material reports for write-off (M29);

Design of acts on writing off of material values of MSh 8;
Acceptance of concrete, reinforcement and materials from
suppliers;
Calculation of the volume of concrete, reinforcement and
other materials;
Control over the arrival and consumption of materials at
the site (concrete, reinforcement, low-value materials);
Maintaining a cumulative table of materials according to
the project.

Executor of construction works
LLC "BudMash Group", Kyiv (Concrete structures)
2017 - 2017 | Kyiv, Ukraine

Duties:

Registration of logs of concrete, reinforcing and general
works;
Design of documents (acts on hidden works, acts of
performance of works, defective acts);
Control over the arrival of the concrete mixture;
Calculation of the volume of concrete and reinforcement.

Education
Cherkasy State Technological University
Economics and Management faculty, specialty
"Management"

Degree of higher education: master

Educational program: "Project Management"

2017 - 2019 | Cherkasy, Ukraine

Cherkasy State Technological University
Building faculty, specialty "Construction and Civil
Engineering"

Degree of higher education: specialist

Educational program: "Industrial and Civil Conctraction"

2012 - 2017 | Cherkasy, Ukraine

Additional education
Driving school "Education-Auto"

Acquired the right to drive a vehicle of category "B"

2019 - 2019 | Kyiv, Ukraine