Uliana

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Ulyana Gazda

Chukarina St. 10
Lviv, 79070
Ukraine
phone: [open contact info](look above in the "contact info" section)
E-mail: [open contact info](look above in the "contact info" section)

Education:
September 2006 –July 2007
Master’s degree in Ukrainian State University of Finance and International Trade (Kyiv)

September 2002 – June 2006
Bachelor’s degree in Lviv Commercial Academy (Lviv).

Work experience:
July 2007 – November 2007 - “Baker Tilly Ukraine” LLC, assistant of auditor. (Kyiv)

Main responsibilities:
Projects: Audit of Development company “XXI Century” and CJSC “Ukrmedia-holding”.
- allocation of costs according to IFRS and the same procedure with intangible assets, forming of consolidated balance sheet for the intangible assets of Group’s companies, that belongs to the client; putting into accounting some correction post accounting entries, translation of audit reports and providing the procedure of control for the process of annual stocktaking in some companies.


November 2007 - July 2008 - Firm “Astarta-Holding” LLC, IFRS specialist. (Kyiv)

Main responsibilities:
Participation in a process of financial statement’s transformation and consolidation, according to the IFRS Standards. Verification of information, which was used for the financial statements’ preparation. Communication with regional accountants, entities of which belongs to Astarta-Holding and explanation to them the main instructions for the correct financial information preparation.
Support of “Astarta-Holding” External audit review. Translation of financial reports.

July 2008 – November 2011 - PJSC “OTP Bank”, auditor of Internal audits Division. (Kyiv)

Main responsibilities:
Consolidation of Branch auditor’s reports; accounting of statistic data; internal reports’ preparation for Members of the Board meetings, attending of External audit and NBU reviews, monitoring of audit recommendations, matching of implementation deadlines for audit recommendations and other responsibilities.

November 2011- December 2012 - PJSC “Volksbank” - auditor of Internal Audit Department (Lviv)

Main responsibilities:
Performing of audits according to the annual Audit Plan, audit reports’ preparation over the results of audit; accordance of audit recommendations with auditees; presentation of final audit reports to the management; monitoring of audit recommendations’ fulfillment, preparation internal reports for the Internal Audit of VBI Group; translation of audit reports.

September 2013 – September 2014 - PJSC “CityCommerceBank” – auditor of Internal Audit Department.

Main responsibilities:
Performing of audits according to the Audit Annual Plan, providing of overall complex audits of bank’s branches, preparation of audit reports on a base of conducted audit, accordance of audit recommendations with auditees, monitoring of audit recommendations fulfillment and follow-up control for the audit recommendation implementation;

August 2017 – till present time - Company “BFI - Banks for Institutions (HK)” LLC, KYC Officer. (Lviv)

Main responsibilities:
Collecting and verification of information about the customers, providing customer’s due diligence and EDD, clients risk assessment, audit of clients’ profiles and activities on the subject of the following and non violation of AML requirements (4th Anti – Money Laundering Directive (EU) No.2015/849 and FATF recommendations, OFAC list, PEPs lists, sanctions screening list); providing on-site visits to the customers, preparation on-site visit programs, completing customer’s Profiles with all the necessary information about the customer, it’s business and interests, preparation customers to on-boarding by the Account opening Institution.
Creating internal regulations, procedures and processes related methodic of KYC (how to conduct on-site visits, check-lists, KYC Manuals, company’s Service descriptions, Brochure for the clients, etc.)
Providing researches on different topics, related KYC and AML legislation of different countries,, prices on KYC support, AML Climates in different countries, preparation of Country profile’s descriptions, economic, financial overviews, etc

Professional Skills: PC user (Word, Excel, Pages, Numbers, PowerPoint, Internet Explorer, Outlook, Lotus, Golden Eye, Easy retail, 1C Accountancy, B2)

Languages:
Ukrainian (native speaker);
English (upper-intermediate);
Russian (second native language);
French (intermediate)
Turkish (intermediate)

Interests: Study of foreign languages; active leisure time; psychology; art; travels, gardening.

Personal information:
Date of birth: 18/04/1985; single
Personal Qualities: Sociable, persistent, creative, reliable, disciplined, analytical thinking, communicative, responsible, punctual, enthusiastic.