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Work experience

Trainee ReactJS Developer

from 11.2022 to now (1 year 10 months)
Freelance, Київ (IT)

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, Помічник судді

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

Education

National University "Odessa Law Academy"

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