Тамара

Tamara Korobko
AML & Compliance Analyst

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

Varna, Bulgaria [відкрити контакти](див. вище в блоці «контактна інформація»)

EXPERIENCE
AML & Compliance Analyst (Sep 2023 – July 2026)

NDA / Confidential Financial Services Company

Conduct customer onboarding and identity verification in line with
AML/KYC and internal compliance requirements. SUMMARY
Perform Customer Due Diligence (CDD) and Enhanced Due AML/KYC analyst with practical
Diligence (EDD) based on customer risk profiles. experience in customer verification,

Review Source of Funds (SOF) and Source of Wealth (SOW) CDD/EDD, transaction monitoring,
SOF/SOW review, and risk assessment.
documentation to assess customer legitimacy.
Experienced in documentation review,
Conduct sanctions, PEP, and adverse media screening as part of
red flag identification, and compliance
customer risk assessment. case escalation. Background includes
Assess financial crime risks by analyzing customer activity, operational management and team
geographic exposure, and risk indicators. leadership.

Monitor customer transactions and investigate unusual or high-
risk activity, escalating cases where required. EDUCATION
Maintain accurate compliance records and ensure adherence to Bohdan Khmelnytsky National University of
Cherkasy Bachelor’s Degree, Hotel,
internal AML procedures and regulatory requirements.
Restaurant and Catering / Business
Work with Sumsub, CRM systems, and Chainalysis to support
Management 2017 – 2021
customer onboarding and compliance reviews.
Support ongoing compliance operations, periodic customer SKILLS
reviews, and policy adherence. Anti-Money Laundering (AML)
Collaborate with internal teams to resolve compliance-related KYC / KYB Verification
issues and improve onboarding efficiency. Customer Due Diligence (CDD)

Enhanced Due Diligence (EDD)
Restaurant Manager (2020 – 2022)
Transaction Monitoring

Lviv Croissants Transaction Analysis

Source of Funds (SOF) / Source of Wealth
Managed and coordinated the daily operations of the restaurant.
(SOW) Analysis
Recruited, trained, and onboarded new employees.
AML Risk Assessment
Organized and led monthly team meetings while coordinating
Cryptocurrency Wallet Analysis
internal communication.
Payment Card Verification and Customer
Processed payroll and monitored employee attendance and
Data Validation
working hours.
Chainalysis
Resolved customer complaints and handled conflict situations
Sumsub
effectively.
CRM Systems
Managed purchasing activities and coordinated with suppliers.
Prepared staff schedules and ensured proper shift coverage.
LANGUAGES
Monitored compliance with service standards and internal
English B1 (Working Proficiency)
procedures.
Identified operational inefficiencies and implemented process Ukrainian (Native)

improvement initiatives Russian (Native)