Юрій

Curriculum Vitae
Yurii Mazur-Fedorchuk

Birth date:
03.02. 1997

Region:
Kyiv

Relocate:
Possible

Number:
[відкрити контакти](див. вище в блоці «контактна інформація»)

E-mail:
[відкрити контакти](див. вище в блоці «контактна інформація»)

AML/KYC Compliance Officer

Main info


AML/KYC check and investigation
SoF/SoW analyst skills
Risk management
Money laundering prevention
Custpmer due diligence
Ability to process big data sets
Аttentiveness
Experience with databases/structuring
Maintaining structured reporting
High skills of modular repair of computer and office equipment.
Languages: Ukrainian – Fluent, English – intermediate, German – basic knowledge, France – basic knowledge,
High level of technical literacy

Experience


AML Compliance officer
Since January 2021 – present time (2 years)

SupportYourApp

AML monitoring and case review, SoF/SoW documentation
Usage of AML/KYC software (ZD, Worldcheck, Onfido, Trulioo etc.)
Enter app users' information into a cloud system.
Process investigations for the company's wealth in fiat and crypto.
Prevention of fraud attacks.
Process data sets.
Contribute to workflow process improvements.
Participation and assist in testing and improvement of monitoring services
Thight comunication with Team Leader and Key account manager.

Technical Administrator
Sep 2016 - Dec 2019 (3 years 4 months)
«Відлік» Projects
NGOs

Experience installing and maintaining different OSs.
Knowledge of the principles of network protocols, the principles of building computer networks.
Knowledge of PC hardware and the ability to diagnose and troubleshoot.
Experience with remote users.
Skills in diagnostics and repair of computer equipment, peripheral equipment
Assembly LOM
Maintenance of office equipment
Maintenance of the CRM system

Chief Technology Officer
Jan 2017 - Jul 2019 (2 years 7 months)
Wild Theatre
Show business

Stage maintenance, performance support Creation of scenery Technical equipment

Education


KNUBA (Kyiv)
Finance and insurance
Year of completion 2022