Contact information

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Work experience

Compliance Officer

from 04.2023 to now (1 year 2 months)
NDA, Київ (IT)

Collection and preparation of documents for submission to financial institutions, such as banks or payment system providers, for the purpose of entering into cooperation agreements with successful partners that meet the requirements of financial institutions.

Senior Compliance Officer/Team Lead

from 06.2016 to 08.2022 (6 years 2 months)
Cex.io, Київ (IT)

Verification according to KYC / AML procedures. Recognition of documents for authenticity. Monitoring and Analysis of conducted transactions to prevent fraudulent activity.
Taking control over the verification team.
Preparing documentation for chargecback disputes. Searching for confirmation of information about the absence of an individual in the sanction lists. AML screening and monitoring. Some practice with submitting Suspicious Activity Report.

Assistant Judge

from 09.2014 to 06.2016 (1 year 9 months)
Zhovtnevyi District Court the city of Kryvyi Rih, Кривий Ріг (Юриспруденція)

Education

National University "Odessa Law Academy"

Prosecution and Investigation Faculty, Одеса
Higher, from 2008 to 2014 (6 years)

Language proficiencies

• English — above average
• Russian — fluent
• Ukrainian — fluent

Additional information

Certificate ACAMS KYC Foundations

Certificate JavaScript 2.0

Certificate OOP JS by Itgid.info

Certificate React.JS by Itgid.info

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