Оксана

Oksana Hryb
COMPLIANCE OFFICER

CONTACT EDUCATION
[відкрити контакти](див. вище в блоці «контактна інформація») V. N. Karazin Kharkiv National University

[відкрити контакти](див. вище в блоці «контактна інформація») International economic relations
2016/2020

WORK EXPERIENCE
ABOUT ME
Hard-working, creative and proactive. Compliance officer | 2021-2024
Specialised in Digital Data and Analysis. IT Company, Associated with EXMO Cryptocurrency
Ambitious, eager to keep growing and Exchange
evolving in my profession. Constantly
developing new skills and abilities. I am
confident that my work experience in an IT
company associated with the COMPETENCES
cryptocurrency exchange, coupled with my
education and professional courses, makes Due Diligence: Extensive experience in
me an ideal candidate for this role. performing due diligence to verify the
legitimacy of the source of funds and
LANGUAGES wealth.
Transaction Monitoring: Skilled in
Ukrainian - Native utilizing advanced monitoring tools to
English - B2 track and analyze financial
Russian - С2 transactions for suspicious patterns.
Italian - A2 Risk Assessment: Demonstrated
Poland - B1
ability to conduct comprehensive risk
assessments to identify potential
PROFESSIONAL TRAINING money laundering activities.
Knowledge of international standards
Blockchain and Crypto Assets and regulations in the cryptocurrency
Foundation and blockchain space.
Crypto Market Players Excellent communication skills and
Sanctions and Terrorism in Crypto experience interacting with regulators
Crypto-Specific Crimes
and auditors.
International Organisations Dictating
the Financial Regulatory Framework
REFERENCES
Available upon request.