Ліна
Юрист
- Розглядає посади:
- Юрист, Аналітик
- Місто:
- Київ
Контактна інформація
Шукач вказав телефон .
Прізвище, контакти та світлина доступні тільки для зареєстрованих роботодавців. Щоб отримати доступ до особистих даних кандидатів, увійдіть як роботодавець або зареєструйтеся.
Отримати контакти цього кандидата можна на сторінці https://www.work.ua/resumes/19130574/
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Interested in opportunities in Legal, Business Analysis, Technical
Support, Customer Support, and Operations. Open to discussing other
roles aligned with my background and experience.
[
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Kyiv, Ukraine
SUMMARY KEY ACHIEVEMENTS
Results-driven professional with 3 years of experience as an Investigator in the National Police of
Ukraine, specializing in economic and financial crime investigations. Skilled in risk assessment, data
Successfully managed and
analysis, stakeholder communication, information verification, and managing complex cases.
conducted investigations of
Experienced in working with large volumes of legal and financial documentation, conducting complex economic and
investigations, and delivering results in fast-paced, high-responsibility environments. Strong analytical financial crime cases within
thinking, attention to detail, and problem-solving abilities. the National Police of
Ukraine.
Describe what you did and the impact
EXPERIENCE it had.
Investigator 04/2023 - 06/2026
Developed strong expertise
National Police of Ukraine Kyiv, Ukraine in risk assessment,
• Managed and led complex criminal investigations involving financial fraud, embezzlement, information verification,
misappropriation of assets, tax-related offenses, abuse of office, and other economic crimes. evidence analysis, and
• Collected, analyzed, and evaluated large volumes of financial, legal, and operational documentation
to identify inconsistencies, establish facts, and support investigative findings.
decision-making in high-
• Conducted interviews, interrogations, witness examinations, and other procedural actions while responsibility
ensuring adherence to legal and ethical standards. environments.
• Prepared and maintained comprehensive case documentation, including procedural decisions, legal
Describe what you did and the impact
motions, requests, reports, indictments, and other official records.
it had.
• Collaborated closely with prosecutors, operational units, forensic experts, financial institutions,
government authorities, and private organizations during investigations.
• Performed detailed analysis of business operations, financial transactions, corporate structures, Built effective
and contractual relationships to identify potential violations and assess associated risks. communication and
• Coordinated investigative activities across multiple stakeholders and ensured timely execution of
procedural actions within strict legal deadlines. stakeholder management
• Reviewed and interpreted legislative and regulatory requirements relevant to economic and financial skills through collaboration
crime investigations. with government
• Managed multiple high-priority cases simultaneously while maintaining accuracy, attention to detail,
and compliance with procedural requirements.
authorities, legal
professionals, financial
institutions, and private
LANGUAGES businesses.
Describe what you did and the impact
it had.
Ukrainian Native English Beginner
Consistently worked with
large volumes of sensitive
information while
maintaining accuracy,
confidentiality, and
attention to detail.
Describe what you did and the impact
it had.
Demonstrated adaptability
by successfully working
across legal, investigative,
and talent acquisition
domains.
Describe what you did and the impact
it had.
EDUCATION
Master's of Laws
National Academy of Internal
Affairs
09/2023 - 05/2025 Kyiv, Ukraine
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Bachelor of Laws
National Academy of Internal
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