Микита

MYKYTA SHEVTSOV
Fraud & Compliance Analyst (transitioning) | KYC · AML
Gandia (Valencia), Spain — remote-ready, CET | [відкрити контакти](див. вище в блоці «контактна інформація») (mobile / WhatsApp) | [відкрити контакти](див. вище в блоці «контактна інформація»)
PROFILE
3+ years supporting enterprise clients through regulatory audits and compliance processes in the transport-tech sector (DOT/FMCSA). Transitioning proven audit, document-review and escalation-handling experience into financial crime prevention. Native Russian and Ukrainian speaker — an asset for sanctions screening and CIS-related investigations. Available for hybrid roles in Spain or fully remote (autónomo / B2B contract ready).
SKILLS
KYC / CDD concepts · Document verification · Case investigation · Escalation management · Regulatory audit support · Report writing · Excel / Google Sheets · CRM & ticketing systems · AML/KYC fundamentals (certificate)
WORK EXPERIENCE
Compliance & Audit Support Specialist — TrackEnsure Inc05/2024 – Present
Remote — based in Spain
• Supported enterprise clients through regulatory audits (DOT/FMCSA), ensuring successful outcomes and full compliance
• Investigated and resolved escalations for enterprise-level clients under time-sensitive conditions
• Reviewed client documentation for compliance with regulatory requirements, identifying gaps and discrepancies
Safety Support Manager — TrackEnsure Inc11/2022 – 05/2024
Kyiv, Ukraine
• Provided safety compliance support to enterprise clients, ensuring adherence to safety standards
• Resolved high-pressure support cases and escalations for enterprise-level clients
• Managed daily operations and task delegation across the support team
English Educator — Smile School03/2022 – 10/2022
Kyiv, Ukraine
• Taught English (A1–C1 and Business English), independently leading lessons and classroom management
Assistant Director — Rave'era Group07/2021 – 12/2022
Kyiv, Ukraine
• Led and motivated a promotional team, setting targets and overseeing successful campaign execution
• Managed client relations at high-traffic events, resolving issues on the spot and ensuring positive customer experience
• Progressed from promoter to assistant director within the first months, taking on sales and operational responsibilities
EDUCATION
Bachelor's degree — Economic Geography & Regional Development Management09/2020 – 05/2024
Taras Shevchenko National University of Kyiv — Kyiv, Ukraine
CERTIFICATIONS
AML and KYC Compliance Essentials08/2026
Great Learning · Verify: mygreatlearning.com/certificate/LWTCLWRY
LANGUAGES
Russian — native · Ukrainian — native · English — C1 · Spanish — A2 (B1 in progress)