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Work experience

AML/KYC Officer

from 09.2022 to now (3 years 8 months)
WELD.Money, Київ (IT)

Building AML processes from scratch
Overseeing the company's compliance with ML/TF legislation
Writing AML/KYC policies and procedures
Creating a risk-reduction environment in the company
Risk statistics analyzing
Developing a customer risk assessment
Customer transaction monitoring
Onboarding flow improvement
Completing and conducting compliance audits with potential partners
Preparation of AML trainings and workshops for company employees

Regulatory Compliance Officer

from 08.2021 to 09.2022 (1 year 2 months)
CEX.IO, Київ (IT)

AML/CTF policies and procedures drafting
Building a new risk assessment model
Risk statistics analyzing
Mitigation of the general risks
Compliance consultations preparation
Investigating the regulatory requirements for jurisdictions from all around the world
Sanctions monitoring
Guidebooks research and implementation of the relevant requirements
Reports preparation and submission
Internal audit functions
Communication with the external auditors, regulatory bodies and payment providers

Education

Vytautas Magnus University

Business and Technology Law, Kaunas
Higher, from 2022 to 2024 (2 years)

Києво-Могилянська Академія

Право, Київ
Higher, from 2020 to 2022 (2 years)

НЮУ імені Ярослава Мудрого

Міжнародне право, Харків
Higher, from 2016 to 2020 (4 years)

Knowledge and skills

• Confluence
• Google
• Google Search Console
• Jira
• MS Office
• AML/CTF
• Risk Assessment
• Risk management
• Regulatory Compliance
• Project management

Language proficiencies

• English — above average
• Ukrainian — fluent