Contact information

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Work experience

AML & Fincrime Associate II

from 04.2025 to now (1 year 4 months)
BNY (Bank of New York), Інші країни (Фінанси, банки, страхування)

• Preparing clients for new or existing account onboarding by explaining the required documentation, relevant regulations, market complexities, and expectations
• Reviewing complex client reports to ensure all required policy information is accurately reflected in the client profile
• Populating risk profiles for globally-oriented clients by gathering additional information through independent research, online tools, or direct communication with relationship managers or clients
• Maintaining an up-to-date understanding of global issues, risks, and events that could affect client risk levels, and updating profiles accordingly
• Conducting QSS real-time scans to verify information in client profiles and confirm ownership against the Choice Point database
• Reviewing documents and coordinating with internal support groups, business managers, and external parties to ensure compliance with required standards
• Providing guidance and support to less experienced staff in compliance-related processes

Fraud and Risk Analyst

from 08.2022 to 04.2025 (2 years 9 months)
Bet365, Інші країни (Фінанси, банки, страхування)

• Assessing transaction patterns to identify risk behaviours
• Developing and enhancing automated fraud alert systems and user-blocking mechanisms based on algorithms for customer behaviour patterns
• Conducting in-depth data analysis on large-scale spreadsheets (Microsoft Excel), often containing extensive datasets
• Analysing alerts from risk controls
• Assessing the validity of identification documents provided by customers from high risk jurisdictions
• Reviewing and analysing customer registration information for evidence of syndication
• Reviewing and approving customer withdrawals
• Reviewing documents rejected by 3rd party providers
• Identifying trends and patterns in document submissions
• Investigating betting activity for abusive wagering behaviour
• Applying the appropriate account restriction where risk is identified
• Providing 2nd line support for internal departments

Antifraud Quality Control Manager

from 10.2021 to 04.2022 (7 months)
Quarks Tech (formerly Genesis Tech), Одеса (IT)

• Managing a team of anti-fraud specialists, including reporting on any errors and conducting regular 1:1s
• Identifying new fraud schemes and improving anti-fraud alerts systems
• Conducting comprehensive training for new employees
• Responsible for weekly and monthly reports to upper management
• Developing training programs to improve team efficiency in compliance processes and fraud detection

Fraud Detection Specialist

from 10.2020 to 10.2021 (1 year)
Genesis Tech, Одеса (IT)

• Overseeing user activity across multiple platforms to detect fraudulent behaviours and ensure compliance with risk controls.
• Analysing alerts from risk controls
• Applying the appropriate account restriction where risk is identified
• Investigating customers suspicious activity
• Managing cases involving users from diverse geographical locations, adapting strategies to address region-specific fraud patterns

Education

Одеський державний екологічний університет

Computer Sciences, Одеса
Higher, from 2018 to 2019 (1 year)

Information Systems and Technologies, Masters in Computer Sciences

Одеський державний екологічний університет

Computer Sciences, Одеса
Higher, from 2014 to 2018 (4 years)

Information Systems and Technologies, BA Computer Sciences

Additional education and certificates

Certified Anti-Money Laundering Specialist (CAMS), ACAMS

2024

Knowledge and skills

• AML
• CTF
• KYC
• CDD
• Fraud
• Risk
• MS Excel
• Analytical thinking
• Уміння аналізувати
• Уважність
• Управлінські навички
• Стратегічне планування
• Аналітичне мислення
• Критичне мислення

Language proficiencies

• English — advanced
• Ukrainian — fluent

Additional information

Experienced Fraud and Risk Professional with a strong technical background (MSc in Computer Science) and over 4 years of industry experience. Specializing in fraud prevention, crafting data-driven solutions, and advanced data analysis. Certified CAMS, member of ACAMS, with a focus on using critical thinking and advanced analytics to develop robust fraud prevention mechanisms and enhancing FinCrime prevention strategies while driving operational excellence.