Maksym

MAKSYM ANDRUSYSHYN
AML / KYC Specialist
[відкрити контакти](див. вище в блоці «контактна інформація») · Córdoba, Argentina (UTC-3) · Remote — open to shift work / 24-7 rotation
[відкрити контакти](див. вище в блоці «контактна інформація»)
PROFESSIONAL SUMMARY
Native Ukrainian and Russian speaker, fluent in English. Finished training in AML/KYC banking fundamentals and crypto/blockchain security this year. Worked as a project manager: managed the whole work process, reviewed documentation, and reported on project status. Comfortable with Google Workspace and ticketing systems. Looking to move into AML/KYC verification work in crypto.
SKILLS
Compliance: KYC and AML fundamentals, customer due diligence (CDD/EDD), identity and document verification, sanctions and PEP screening, AML red flags, periodic KYC review, escalation to compliance
Analytical & Support Skills: attention to detail, analytical thinking, written & verbal communication, problem-solving, active listening, working to procedures and KPIs
Tools: Google Workspace, Zendesk, CRM, email/ticketing systems
Domain: practical crypto & wallet knowledge (transactions, exchanges, P2P), willingness to keep learning crypto/regulatory changes
CERTIFICATIONS
AML, KYC & Banking Fundamentals — LinkedIn Learning, 2026
Cryptocurrency & Blockchain Security Fundamentals — LinkedIn Learning, 2026
Zendesk Customer Service Professional Certificate — Zendesk / LinkedIn Learning, 2026
WORK EXPERIENCE
Project Manager | Come Back Agency (Proven Digital Partner)
08/2025 – 05/2026 · Missouri, United States (Hybrid)
• Checked client requests and documentation against agreed procedures before anything moved forward.
• Wrote down every decision and issue. If something was approved, flagged, or sent back, there was a record of why.
• Coordinated a 4-person web development team on deadlines and status, catching problems early instead of after they'd already caused delays.
• Handled client communication directly with US-based clients in English, from initial brief through to final sign-off, with no account manager in between.
• Reviewed the same kinds of requests over and over without losing track of what made each one different. Repetitive detail work suits me.
EDUCATION
Lviv Polytechnic National University — Bachelor's Degree, International Economics
2022 – 2026 · Graduated 2026
Relevant coursework: International Finance, Economics of Money & Banking, Business Communication
LANGUAGES
Ukrainian — Native | Russian — Native | English — Fluent