Ірина

SUMMARY

Attorney with over 10 years of experience in compliance, insurance claims
settlement, and fraud investigation. Strong expertise in regulatory compliance,
insurance coverage analysis, loss assessment, and internal control. Proven
ability to ensure compliance with company policies and legal requirements while
supporting transparent and ethical business practices.
Recognized for analytical thinking, problem-solving, and the ability to develop
balanced, data-driven solutions across complex, multi-stakeholder
environments. Currently enhancing professional qualifications in AML
compliance standards.

IRYNA SKILLS

KHYLYUK • Fraud investigation
• Legal Compliance
• Analytical Thinking
• Problem Solving
• Process Improvement & Internal • Stress & Pressure Resilience
Compliance Lawyer Controls • Decision-Making
• Insurance Claims Management • Attention to Detail & Accuracy
CONTACTS • Loss Assessment & Risk Evaluation • Negotiation & Settlement
• Data Protection • Independent Work

[відкрити контакти](див. вище в блоці «контактна інформація») • Team Collaboration

[відкрити контакти](див. вище в блоці «контактна інформація») • Evidence & Root Cause Analysis • Willingness to Travel

Dubai, UAE • Data Analysis & Investigative • Adaptability in Multicultural
Reporting Environments
• Report Writing • Dispute Resolution & Mediation
EDUCATION

Certificate of Completion in EXPERIENCE
Insurance Fraud
2025 Professional development (career break) Jan 2013 – Present
Association of Certified Fraud
Experts • Data Analytics: Completed a project-oriented course focused on data
processing, modeling, and business visualization (Excel, SQL, Python,
Certificate in Digital Law Tableau). Developed strong analytical thinking, data interpretation, and
2024 anomaly detection skills.
Academy of Business • Legal & Digital Compliance: Studied GDPR, data privacy, and intellectual
Consulting, Ukraine property management in IT environments, with emphasis on ethical data
governance and regulatory compliance.
Certificate in Data Analytics • Risk Management & Anti-Fraud: Completed ACFE-certified CPE course
2023 “Insurance Fraud”, expanding expertise in risk analysis, fraud prevention, and
CareerFoundry, Berlin, investigation of financial irregularities.
Germany
Intensive online training on Senior Associate, Attorney-at-Law Nov 2009 – Jan 2013
project-based data analytics UnitedLossAdjusters LLC, Ukraine
Independent loss-adjusting company specializing in the investigation of insured
Qualification Certificate events and loss settlement. Local partner of Cunningham Lindsey.
Expert in Quality and
Quantity of Goods • Conducted on-site investigations of corporate insured events across
2006 industrial equipment, real estate, goods in circulation, and production losses
National Maritime University, (claims valued up to USD 7 million).
Odesa, Ukraine • Coordinated the work of regional surveyors and technical experts,
Full-time qualification course ensuring evidence accuracy, proper documentation, and objective loss
evaluation.
Attorney's Certificate • Detected and investigated insurance fraud, including arson, asset
2005 overvaluation, staged theft, and fictitious losses.
Zhytomyr Regional Council of • Reduced or eliminated insurers’ liability by identifying policy breaches and
Advocates violations of law by insured parties.
 • Performed in-depth analysis of documents, expert reports, and collected
Master’s Degree in Law evidence, preparing case materials in accordance with international
2003 reporting standards (Cunningham Lindsey format).
Taras Shevchenko National • Delivered comprehensive conclusions on risk coverage, loss valuation, and
University, Kyiv, Ukraine claim legitimacy, providing recommendations for final settlement decisions.

TOOL Head of Legal & Adjuster Department Jun 2005 – Nov 2009
ECLIS LLC, Ukraine
MS Excel The first insurance assistance in Ukraine with a 24/7 call center and a
MS Office nationwide service of emergency commissioners and expert appraisers.
Google Suite
Teams / Zoom • Ensured compliance with legal, labor, civil, and corporate policies
SQL across all operations and internal procedures.
Python • Managed a nationwide network of regional lawyers (handling up to 100
Tableau active court cases), overseeing the entire claims-settlement process.
• Led the legal defense of insurance companies in civil and criminal
LANGUAGE proceedings, safeguarding corporate interests in compensation and liability
disputes.
English (B2) • Supervised surveyors and field experts, monitoring incidents and
Spanish (B1) evaluating potential fraud risks during insurance investigations.
Ukrainian (native) • Analyzed and validated surveyors’ reports to confirm policy coverage,
Russian (fluent) insurer liability, and loss assessments.
• Reviewed and approved 30 + damage-assessment reports, ensuring
accuracy, transparency, and compliance with coverage terms (cargo
insurance, CMR liability).

In-house Law Counsel Mar 2003 – Jun 2005
ECLIS LLC, Ukraine

• Ensured compliance with labor laws and internal regulations during the
company’s expansion (60 + employees).
• Developed and implemented internal policies and procedures to govern
HR and operational activities.
• Drafted and managed 100 + partnership agreements while building a
nationwide representative network, ensuring transparency and regulatory
compliance.
• Achieved up to 90 % positive outcomes in pre-trial and court
proceedings, minimizing insurers’ financial exposure.
• Conducted investigations of suspicious claims and identified instances
of insurance fraud.
• Collaborated with experts and law enforcement agencies in the
investigation of insurance claims and fraud cases.
• Designed and executed dispute-resolution strategies, completing
litigation through amicable settlements.