Контактна інформація

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Додаткова інформація

Curriculum Vitae

Personal information
First name(s) / Surname(s) Halyna Melnyk
Address (es) S.Neries 75-7, Vilnius,LT01001
Telephone(s) +372062419015
[відкрити контакти](див. вище в блоці «контактна інформація»)
Fax(es) -
E-mail [відкрити контакти](див. вище в блоці «контактна інформація»)
Skype halya_melnyk18
Nationality Ukrainian
Date of birth 18.02.1994
Gender Female

Experience
Dates 2015
Occupation or position held Exchange Participant of the national
educational project “Beyond Limits”
Main activities and responsibilities Teaching, delivering and facilitating sessions
and trainings, organizing teamwork,
presentations and other activities
Name and address of employment AIESEC Lithuania, LC Vilnius ISM

Experience
Dates 2015-2017
Occupation or position held AML Compliance Associate, WU EUROC
Main activities and responsibilities Perform transactional history analysis, due
diligence checks according to USA Patriot Act
and EU laws, in order to identify potential
consumer fraud or questionable activity in an
effort to protect customers and the company.
Perform the researches on the suspicious
activities to prevent money laundering and
other illegal activities;
performing the interviews on the German,
English, Russian and Ukrainian speaking
corridors.
Implement the Politically Exposed Persons
screening.
Learn continuously to enhance AML
Compliance product and process knowledge.
Name and address of employment EUROC Compliance Western Union, Vilnius,
Lithuania

Other experience Volunteering in different social and cultural
projects, concerts, organizing culture - and
music events, festivals.
Education and training
Dates 2011-2015
Title of qualification awarded Bachelor
Principle subjects/ occupational skills covered English language and literature & German
Name and type of organization language and literature
provided education and training Drohobych Teacher Training University,
Ukraine

Dates 2014
Title of qualification awarded SOKU for Bachelors
Principle subjects/ occupational skills covered German language, literature and culture
Name and type of organization Karl-Franz University of Graz, Austria
provided education and training
Level in national or international ISCED 5
classification

Personal skills and competences

Mother tongue(s) Ukrainian
Other languages English (C1), German (B2), Russian (C1),
Polish (B1)

Social skills and competences Team work - working as a member of
volunteer team in many actions and projects,
on the concerts; a member of Youth Public
Working in international teams on different
projects and in WU.

Organizational skills and Organization "Ukrayinskyi molodizhnyi
competences proryv".
Organizational skills - the organizer of
concerts, musical festivals, student's projects.

Computer skills and competences PC user skills, Internet user skills, Word,
Excel usage; operating with data bases and
world compliance vendors.