Сервіс пошуку роботи №1 в Україні
Олександр
Verification Specialist
- Місто проживання:
- Житомир
- Готовий працювати:
- Дистанційно
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/20576005/
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Oleksandr Tytarenko
VERIFICATION SPECIALIST
Zhytomyr [відкрити контакти ](див. вище в блоці «контактна інформація») [відкрити контакти ](див. вище в блоці «контактна інформація») @obadgi
SKILLS
Hard skills
Document verification and processing: verified the authenticity, accuracy, and validity of documents
and personal information, preparing document packages for account registration and withdrawal
processes.
Create and maintain regulations: created detailed instructions and manuals for account registration
and KYC procedures across different betting platforms.
Manage projects: built and managed teams of 10-13 employees; planned daily workflows and
monitored team performance; ensured strict compliance with quality standards for document review and
registration.
Employee training and mentoring: developed training materials and provided individual training
sessions for employees; trained and shared knowledge to new team members.
Supplier research and integration: researched European and Asian markets to select document
suppliers and evaluate their requirements and quality.
Withdrawal process optimization: tested and identified the minimum set of documents and quality
requirements needed for successful KYC verification and withdrawals.
Quality control and risk management: monitored registration mistakes and identified areas for
improvement; reduced the number of rejected applications and minimized document loss.
Soft skills
Lead and manage teams: built departments from scratch, motivated and coordinated work of 10‑13
people.
Communication: created clear instructions and detailed manuals; communicated effectively with team
members, investors, and suppliers.
Problem solving and creativity: found creative solutions to withdraw funds and adapted to new
changing market conditions.
Attention to detail: carefully checked documents to ensure accuracy and compliance with KYC
requirements.
Learning and mentoring: quickly learned new processes and shared knowledge with employees.
Organization and time management: planned daily activities, set priorities, and managed large
volumes of tasks while maintaining accuracy and quality.
EXPERIENCE
FatFork Account Registration Specialist 02/2014 - 04/2016
Created a set of rules, instructions, and standards for suppliers regarding document submission.
Prepared document packages for account registration and KYC verification across various betting
platforms.
Monitored and regularly checked all steps of the account verification process.
FatFork Registaration Process Team Lead 04/2016 - 10/2017
Built and managed a team of 10 employees responsible for account registration and KYC verification on
betting platforms.
Developed detailed instructions and guidelines to improve registration efficiency and reduce errors.
Planned daily workflows and monitored the quality of incoming documents and registration processes.
FatFork Withdrawal specialist 10/2017 - 07/2020
Optimized KYC processes on betting platforms to ensure successful withdrawals.
Collected, checked and organized documentation needed for KYC compliance.
Took part in the development and improvement of the company’s internal financial tracking system.
FatFork Withdrawal Process Team Lead 08/2020 - 01/2023
Built and managed a team of 13 employees responsible for processing withdrawals from betting platforms.
Created a detailed manual for withdrawal procedures from each betting platform used by the company;
documented the requirements for each document needed for successful KYC verification and withdrawals.
Monitored changes in KYC requirements and quickly adapted internal processes.
Helped the company enter new markets in Europe and Asia
Assisted in finding, checking and hiring new document suppliers.
Helped into development and restructuring of employee compensation and incentive programs to improve
team results.
EDUCATION
Zhytomyr Polytechnic State University
09/2007 - 06/2022
Management of Organizations and Administration · Specialist's degree
VERIFICATION SPECIALIST
Zhytomyr [
SKILLS
Hard skills
Document verification and processing: verified the authenticity, accuracy, and validity of documents
and personal information, preparing document packages for account registration and withdrawal
processes.
Create and maintain regulations: created detailed instructions and manuals for account registration
and KYC procedures across different betting platforms.
Manage projects: built and managed teams of 10-13 employees; planned daily workflows and
monitored team performance; ensured strict compliance with quality standards for document review and
registration.
Employee training and mentoring: developed training materials and provided individual training
sessions for employees; trained and shared knowledge to new team members.
Supplier research and integration: researched European and Asian markets to select document
suppliers and evaluate their requirements and quality.
Withdrawal process optimization: tested and identified the minimum set of documents and quality
requirements needed for successful KYC verification and withdrawals.
Quality control and risk management: monitored registration mistakes and identified areas for
improvement; reduced the number of rejected applications and minimized document loss.
Soft skills
Lead and manage teams: built departments from scratch, motivated and coordinated work of 10‑13
people.
Communication: created clear instructions and detailed manuals; communicated effectively with team
members, investors, and suppliers.
Problem solving and creativity: found creative solutions to withdraw funds and adapted to new
changing market conditions.
Attention to detail: carefully checked documents to ensure accuracy and compliance with KYC
requirements.
Learning and mentoring: quickly learned new processes and shared knowledge with employees.
Organization and time management: planned daily activities, set priorities, and managed large
volumes of tasks while maintaining accuracy and quality.
EXPERIENCE
FatFork Account Registration Specialist 02/2014 - 04/2016
Created a set of rules, instructions, and standards for suppliers regarding document submission.
Prepared document packages for account registration and KYC verification across various betting
platforms.
Monitored and regularly checked all steps of the account verification process.
FatFork Registaration Process Team Lead 04/2016 - 10/2017
Built and managed a team of 10 employees responsible for account registration and KYC verification on
betting platforms.
Developed detailed instructions and guidelines to improve registration efficiency and reduce errors.
Planned daily workflows and monitored the quality of incoming documents and registration processes.
FatFork Withdrawal specialist 10/2017 - 07/2020
Optimized KYC processes on betting platforms to ensure successful withdrawals.
Collected, checked and organized documentation needed for KYC compliance.
Took part in the development and improvement of the company’s internal financial tracking system.
FatFork Withdrawal Process Team Lead 08/2020 - 01/2023
Built and managed a team of 13 employees responsible for processing withdrawals from betting platforms.
Created a detailed manual for withdrawal procedures from each betting platform used by the company;
documented the requirements for each document needed for successful KYC verification and withdrawals.
Monitored changes in KYC requirements and quickly adapted internal processes.
Helped the company enter new markets in Europe and Asia
Assisted in finding, checking and hiring new document suppliers.
Helped into development and restructuring of employee compensation and incentive programs to improve
team results.
EDUCATION
Zhytomyr Polytechnic State University
09/2007 - 06/2022
Management of Organizations and Administration · Specialist's degree
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