Eugeniia

Eugeniia Melnykova
Risk & Due Diligence Research Analyst
Uzhhorod, Ukraine | [відкрити контакти](див. вище в блоці «контактна інформація») (Phone/WhatsApp) | [відкрити контакти](див. вище в блоці «контактна інформація») | [відкрити контакти](див. вище в блоці «контактна інформація»)

SUMMARY

Research and risk analyst with 4 years of experience in due diligence, merchant risk and transaction laundering investiga-
tions across U.S. and international jurisdictions. Law graduate (LL.M., taught in English) with experience reviewing others’
work, coordinating international research, training new analysts and temporarily leading a research team.

EXPERIENCE

EverC Aug 2024 – Aug 2025
Risk Operations Analyst
• Investigated online merchants and websites linked to prohibited, restricted or high-risk products and services across
multiple jurisdictions.
• Identified potential transaction laundering and merchant risk cases and compiled supporting evidence.
• Analyzed links between websites, redirects, merchant details and other data sources to uncover concealed business
activity.
• Owned an assigned card network project: delivered weekly results, quality-checked and revised them, and supported
teammates on overlapping cases.
• Used client feedback to refine case selection, replace unsuitable findings and adapt research to changing requirements.

Intelligo Group Oct 2021 – Jul 2024
Interim Research Team Leader (temporary assignment) Apr 2024 – Jun 2024
• Managed day-to-day work of the research team, tracked progress and reviewed output for quality.
• Prioritized and reassigned work during a period of high report volume, overlapping deadlines and limited capacity.
• Ran daily team meetings to review progress, resolve issues, give guidance and reset priorities.
• Coordinated with other Team Leads for additional support and with the Support Team to clarify client requirements and
handle urgent requests.

Senior Research Analyst / Global Coordinator Nov 2022 – Jul 2024
• Coordinated international research requests across multiple jurisdictions.
• Reviewed reports by other analysts and gave feedback on research quality and reporting.
• Proposed changes to how daily responsibilities and research requests were divided within the Global Coordination team;
implemented them together with the Team Lead and coordinators.
• Created and maintained country checklists, source lists, email templates and process documentation used by new and
existing team members.
• Trained new Global Coordinators and a Research Analyst trainee.
• Communicated with clients and report subjects to obtain documents and clarify information.

Research Analyst Oct 2021 – Nov 2022
• Conducted due diligence research and prepared pre-employment and pre-investment reports on individuals and
companies across U.S. and international jurisdictions.
• Handled multiple concurrent assignments and delivered them within deadlines.
• Reviewed large volumes of information and distilled relevant findings into structured reports.

EDUCATION

Master of Laws (LL.M.), Legal Practice | Taras Shevchenko National University of Kyiv 2019 – 2021
Program taught in English.
Bachelor of Laws | Ivan Franko National University of Lviv 2015 – 2019

SKILLS & LANGUAGES

Research & risk: Due diligence, background checks, OSINT, merchant risk assessment, transaction laundering detec-
tion, multi-jurisdiction research
Reporting: Structured investigative reports, quality review, process documentation
Team: Workload prioritization, training & onboarding, client communication
Languages: Ukrainian (native), English (C1 – Advanced)