Юлія

YULIA BOHDANENKO

Location: Zhytomyr, Ukraine
Email Address: [відкрити контакти](див. вище в блоці «контактна інформація»)
LinkedIn Profile: [відкрити контакти](див. вище в блоці «контактна інформація»)
Phone Number: [відкрити контакти](див. вище в блоці «контактна інформація»)

PROFESSIONAL SUMMARY
Detail-oriented and analytical professional with solid experience in open-source intelligence (OSINT),
compliance research, and corporate due diligence. Proven track record in reviewing, verifying, and
cross-referencing personal and financial documentation against multiple sources. Highly skilled in
maintaining data accuracy, processing administrative files, and handling business correspondence.

KEY SKILLS & COMPETENCIES
• Proficiency in English (B2+), Ukrainian and Russian.
• Critical thinking, analytical skills, and attention to details.
• Organization skills.
• Very good use of Microsoft Office applications.
• Good written and verbal communication skills.
• Awareness of the socio-political context of the CIS countries.
• Curiosity current global events, acquaintance with various media sources.
• Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience.
• Time Management & Autonomy: Proven ability to manage tight deadlines, prioritize tasks
effectively, and work independently with minimal supervision.

PROFESSIONAL EXPERIENCE
Global Financial Data & Analytics Provider (NDA) - Research Analyst | 2015 - Oct 2026

• Researching reputable media, government, regulatory and law enforcement sources to build and
maintain relevant data in appropriate applications.
• Using open-source research methods to capture information in the public domain.
• Identifying regulatory and financial risks such as money laundering, fraud, organized crime, narcotics
trafficking, and corruption.
• Becoming familiar and staying up to date with guidelines and regulations to ensure accuracy and high
quality of delivered work.
• Collaboration with globally based teams on shared projects.
• Jurisdictional Coverage: CIS region (Ukraine, Belarus, Russia and Central Asia)

iCan Language School – Online English Tutor | 2016 – 2017

• Managed online scheduling, student records, and custom learning materials with high attention to
detail. Utilized digital tools and platforms for interactive online session management and data
organization.

EDUCATION & LANGUAGES
• Education: Master’s Degree – Zhytomyr Ivan Franko State University (2010)
• Languages: Ukrainian (Native), English (B2), russian (Fluent).