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Личный ассистент руководителя, помощник, офис-менеджер, секретарь-референт
- Employment:
- Full-time, part-time.
- City of residence:
- Kyiv
- Ready to work:
- Kyiv, Remote
Contact information
Name, contacts and photo are only available to registered employers. To access the candidates' personal information, log in as an employer or sign up.
Additional information
Diana Summary
Bakharieva
Extensive comprehension of ensuring efficient identification and
monitoring of suspicious activities and transactions. Well-versed in
handling various procedures associated with anti-money
laundering efforts, following set protocols. Self-motivated and
highly organized with an exceptional work ethic.
Skill Highlights
• Analytical problem solver • Exceptional communication
• Multi-tasking strength abilities
• Critical thinking skills • Reporting and analysis
• MS Office Proficient
Experience
Transaction due diligence analyst - 03/2017 to 06/2018
MoneyGram International Inc. – Poland/Warsaw
• Use tested methods, techniques and technologies to perform a
Contact crime analysis.
• Analyze trends and statistics relating to criminal activities.
Address:
Akademika Kablukova 23a, AML Junior Analyst - 06/2018 to 06/2019
Kiev, 03065 Citibank – Poland/Warsaw
• Evaluated wire transfers and other payments for potential fraud,
Phone: money laundering, patterns and inconsistencies.
[
related to AML.
Email:
[
PwC – Poland/Warsaw
• Performing the due diligence on new Clients, requesting the KYC
Languages information, documentation, review and verification of received
documentation and making an analytical risk assessment for new
English – C1 Clients.
Russian – C2
Ukranian – C2 Senior Analyst AML KYC Sanctions – 05/2020 - current
Polish – B1 EY (Ernst & Young) – Poland/Warsaw
• Analyzing customers and high-risk transactions within remediation
project related to KYC, AML and sanctions management
Education
Bachelor of Science: Computer Science – 2012 - 2016
University of Customs and Finance - Ukraine/Dnipro
Master of Science: International Relations – 2016 - 2018
Vistula University – Poland/Warsaw
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