Контактна інформація

Шукач приховав свої особисті дані, але ви зможете надіслати йому повідомлення або запропонувати вакансію, якщо відкриєте контакти.

Додаткова інформація

Diana Summary

Bakharieva
Extensive comprehension of ensuring efficient identification and
monitoring of suspicious activities and transactions. Well-versed in
handling various procedures associated with anti-money
laundering efforts, following set protocols. Self-motivated and
highly organized with an exceptional work ethic.

Skill Highlights
• Analytical problem solver • Exceptional communication
• Multi-tasking strength abilities
• Critical thinking skills • Reporting and analysis
• MS Office Proficient

Experience

Transaction due diligence analyst - 03/2017 to 06/2018
MoneyGram International Inc. – Poland/Warsaw
• Use tested methods, techniques and technologies to perform a
Contact crime analysis.
• Analyze trends and statistics relating to criminal activities.
Address:
Akademika Kablukova 23a, AML Junior Analyst - 06/2018 to 06/2019
Kiev, 03065 Citibank – Poland/Warsaw
• Evaluated wire transfers and other payments for potential fraud,
Phone: money laundering, patterns and inconsistencies.
[відкрити контакти](див. вище в блоці «контактна інформація») • Understand and stay current on the Red Flags and industry trends
related to AML.
Email:
[відкрити контакти](див. вище в блоці «контактна інформація») AML Analyst – 06/2019 – 05/2020
PwC – Poland/Warsaw
• Performing the due diligence on new Clients, requesting the KYC
Languages information, documentation, review and verification of received
documentation and making an analytical risk assessment for new
English – C1 Clients.
Russian – C2
Ukranian – C2 Senior Analyst AML KYC Sanctions – 05/2020 - current
Polish – B1 EY (Ernst & Young) – Poland/Warsaw
• Analyzing customers and high-risk transactions within remediation
project related to KYC, AML and sanctions management

Education
Bachelor of Science: Computer Science – 2012 - 2016
University of Customs and Finance - Ukraine/Dnipro

Master of Science: International Relations – 2016 - 2018
Vistula University – Poland/Warsaw