Оксана

OKSANA HRYB
COMPLIANCE MANAGER

PROFILE

Results-driven compliance professional with 4+ years of progressive
CONTACT
experience across crypto, fintech and payments — spanning
transaction monitoring, KYC/AML oversight and regulatory reporting.
LOCATION
Proven track record of strengthening compliance frameworks,
Spain
collaborating with cross-functional teams, and adapting quickly to
PHONE evolving EU and international regulation (AML directives, MiCA).
[відкрити контакти](див. вище в блоці «контактна інформація») Ready to bring a risk-based, detail-driven approach to a Compliance
EMAIL Manager role, with strong cross-border and multilingual capability.
[відкрити контакти](див. вище в блоці «контактна інформація»)
PROFESSIONAL EXPERIENCE
CORE SKILLS
Senior Compliance Officer
AML/CFT & Regulatory EXMO Cryptocurrency, London | Jan 2021 – Jan 2024
Compliance Led ongoing transaction monitoring across crypto and fiat flows,
MiCA & Crypto-Asset identifying and escalating suspicious activity in line with AML/CFT
Regulation requirements.

Transaction Monitoring Authored and filed Suspicious Activity Reports (SARs), ensuring timely
and accurate regulatory disclosure.
SAR / STR Reporting
Directed KYC verifiers through customer due diligence reviews,
KYC, CDD & EDD strengthening enhanced verification procedures and reducing
onboarding risk.
Source of Funds (SOF)
Analysis Monitored evolving crypto and fintech regulation and translated
changes into updated internal compliance policy.
Sanctions & PEP Screening

Risk Assessment & Assurance Specialist, Risk & Compliance
Management Wirex, London | Jan 2024 – Nov 2024
Compliance Program Design & Partnered with cross-functional teams (Product, Operations, Legal) to
Auditing align compliance controls with business growth objectives.
Regulatory Reporting Built and refined the Compliance Monitoring Plan, closing gaps in
Team Leadership & Training regulatory adherence and audit readiness.
Audited and enhanced KYC/CDD processes to ensure consistency with
Crypto & Fintech Compliance
AML regulation across jurisdictions.
Delivered recommendations to senior management that streamlined
EDUCATION compliance workflows and regulatory reporting.

International Economic Compliance Officer
Relations Trastra, Vilnius | Nov 2024 – Mar 2025
V. N. Karazin Kharkiv National
University Oversaw monitoring of cryptocurrency and fiat transactions,
2020 coordinating with payment providers and financial institutions on
compliance requests.
Managed Source of Funds (SOF) investigations and financial
LANGUAGES
background checks for higher-risk clients.
Enforced AML regulation and internal compliance policy across the full
Ukrainian Native
transaction lifecycle.

Native
Identified and mitigated financial crime risk, contributing to the broader
Russian
compliance strategy.

Polish Advanced
ADDITIONAL SKILLS
English B2
Stakeholder & Cross-Functional Policy & Procedure Development
Italian Basic Collaboration
Analytical & Problem-Solving Skills Attention to Detail
Adaptability to Regulatory Change Multilingual Communication