Contact information

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Work experience

Transaction Due Diligence Analyst I

from 06.2018 to 09.2019 (1 year 3 months)
MoneyGram International, Inc., Warsaw (Poland), Warsaw (International money transfers)

-Conduct interviews with consumers to obtain necessary information on transaction activity, applying established AML requirements and processes to ensure they are not involved in or have become a victim of illegal activity.
-Conducting research and due diligence techniques to ensure accurate decisions are made to minimize risk and liability to both customers and the company.
-Perform confidential research and analysis of trends and behaviours on more routine, non- sanctioned country transactions as generated by internal watch-list, as a means to make proper decisions on customer activity; report findings to leadership and any other appropriate departments. Receives and generates referrals related to agent & consumer AML/Fraud inquiries and gathers additional facts as necessary.
-Receive and generate refferals related to agent & consumer AML/Fraud inquiries and gathers additional facts; Escalates suspicious and/or unusual activity to proper departments (such as Compliance, Transaction Monitoring, FIU).
-Establish, build, maintain and support the overall service levels and obligations of internal and external to department.

Compliance Operations Specialist (Anti-Fraud)

from 09.2017 to 06.2018 (9 months)
MoneyGram International, Inc., Warsaw (Poland), Warsaw (International money transfers)

-Reviews transactions for high-risk activity; prevent suspicious and fraudulent activities from being completed through MGI systems/partners.
-Conducts inbound and outbound phone calls with consumers and agents.
-Makes decisions to release or refund transactions according to Anti Money Laundering or Anti-Fraud policy.
-Accurately documents the outcome of the transaction review/consumer interview related to high-risk transactions, which is used for various regulatory and operational reporting.
-Supports Compliance Operations projects and initiatives.
-Performs other duties as assigned to establish, build, maintain and support the overall service levels and obligations of Compliance Operations.

Freelancer

from 07.2016 to 06.2018 (1 year 11 months)
Best Club Travel LLC, Warsaw (Poland), Warsaw (Sales and Tourism)

-selling tourism services and franchise
-searching for new potential clients
-guiding the team members
-organizing the meetings and conferences

Marketing department manager

from 06.2014 to 12.2015 (1 year 6 months)
Dialogistika LLC, Kyiv (Ukraine), Київ (Transportation and storage)

-preparing promotional material and displays
-making the presentations and reports
-organizing the meetings and conferences
-searching for new potential clients
-market research
-conduct statistical analyses of data

Travel guide

from 09.2011 to 08.2016 (4 years 11 months)
DAV-club LLC, Kyiv (Ukraine), Київ (Tourism)

-preparing visitor information
-creating new touristic routes
-support and guidance during the trip
-help with accommodation to the hotels and organizing the sighting tours
-preparing the necessary documents for the passport control
-help in translation from English to Russian/Ukrainian and vice versa

Education

University of Warsaw, (Poland)

Faculty of Management, Warsaw
Higher, from 2016 to 2018 (2 years 2 months)

International Business Program (IBP - Master's degree)

Kyiv National Economic University named after Vadym Hetman, (Ukraine)

Faculty of Law, Kyiv
Higher, from 2011 to 2015 (3 years 10 months)

Bachelor in Entrepreneurial Law
Bachelor in Pedagogy

Knowledge and skills

Additional information

Communication skills
- Experienced at giving presentations to large audiences, especially when I was working as a tour guide.
- Mediating Skills: For a long time, I was dealing with borders between young people, agencies and clients, and as the result I had quite large experience of working in different spheres and running my work in organizing the meetings or conferences
- Teamwork: I was working in different types of teams - from research teams to national minority representatives. For three years I was assistant director and then the director of Youth Armenian Community in Kyiv, Ukraine.

Organisational / managerial skills
- My written and verbal communication are well-developed due to having a rich experience od fruitful cooperation with international work teams and handling responsibility and providing assistance in different and difficult tasks
- Excellent organisational and prioritisation skills


Foreign languages: English (C1), Polish (B2), Armenian (B1), French (A2)

Mother tongues: Russian, Ukrainian