Serhii

Контактная информация

Соискатель указал телефон , эл. почту и LinkedIn.

Получить контакты этого кандидата можно на странице https://www.work.ua/resumes/10499738

Опыт работы

Head of Unit, Information-Analytics Division

с 04.2023 по наст. время (1 год 1 месяц)
Asset Recovery and Management Agency (ARMA), Київ (Державні організації)

- Leading of unit team (up to 10 persons)
- Managing of projects in assets tracing in criminal and corruption cases
- Set up process and workflow of Digital Frorensics cases
- Liaising with law enforcement representatives (NPU, NABU, SBU, DBR and others)
- Preparing of analytical materials related to financing and digital investigation
- Establishing partnerships with foreign partners (USA, EU)
- Finding, coordination and delivery of new methods and software for streamlined operations
- Developing and implimitation of automating data collection and analytical processes to support asset tracing activities
- Developing and implemented strategies for effective asset identification and recovery.

Senior Specialist, Asset Finding and Tracing Division

с 05.2017 по 04.2023 (5 лет 11 месяцев)
Asset Recovery and Management Agency (ARMA), Київ (Державні організації)

- Conducted operations for the identification and tracing of assets involved in criminal proceedings in response to requests from law enforcement
- Responsible for the interaction between ARMA and NAZK.
- Collected and analyzed information from state registries, other databases, and banks.
- Prepared schematic representations of the obtained information regarding identified assets and related individuals including visualization and analysis of bank statements, tax invoices, customs declarations, corporate structures, powers of attorney, and OSINT.

Senior Specialist, Economic Security Division

с 01.2010 по 02.2017 (7 лет 1 месяц)
UNIVERSAL BANK JSC, Київ (Фінанси, банки, страхування)

Monitored and analyzed banking transactions to prevent financial crimes
Collaborated with regulatory bodies to ensure compliance with financial regulations
Development of internal policies to strengthen economic security

Образование

University MAUP

Anti-Corruption Law, Київ
Высшее, с 2017 по 2019 (2 года)

University of Economics and Law "KROK"

Financial and Economic Security Management, Київ
Высшее, с 2009 по 2011 (2 года)

University of Economics and Law "KROK"

International Business, Київ
Высшее, с 2005 по 2011 (6 лет)

Дополнительное образование и сертификаты

Digital Transformation in Public Administration Program

2024, 9 місяців
Сертификат

AI HOUSE: Fundamentals of Artificial Intelligence

2024, 1 місяць
Сертификат

Знания и навыки

Знание языков

• Украинский — свободно
• Английский — выше среднего