Оксана

OKSANA HRYB
Senior Compliance Officer

509 777 821 [открыть контакты](см. выше в блоке «контактная информация») Krakow

PROFESSIONAL SUMMARY

Dynamic compliance leader with proven expertise at NDA, adept at designing robust KYC and AML frameworks. Skilled in
risk assessment and regulatory adherence, I enhanced transactional compliance, mitigating financial crime risks. My
analytical mindset and problem-solving abilities drove significant improvements in compliance culture within the fast-
paced cryptocurrency sector.

SKILLS

Regulatory Compliance & AML Transaction Monitoring Source of Funds (SOF) Analysis

Suspicious Activity Reporting (SARs) KYC & Customer Due Diligence (CDD) Risk Assessment & Management

Compliance Monitoring & Auditing Analytical & Problem-Solving Skills Crypto & Fintech Compliance

Document reviews

EXPERIENCE

HEAD OF COMPLIANCE
NDA (Crypto Exchange), April 2025-July 2025

• Designed and implemented key compliance policies, including KYC, AML, and transaction monitoring frameworks
tailored to the crypto sector.
• Set up internal compliance workflows and operational procedures.
• Conducted KYC and Enhanced Due Diligence (EDD) checks on high-risk clients.
• Handled Source of Funds (SOF) verifications and financial documentation reviews.
• Contributed to the overall strengthening of compliance culture and risk mitigation in a fast-paced exchange
environment.
• Developed and implemented compliance frameworks adhering to regulatory standards within the cryptocurrency
exchange environment.

COMPLIANCE OFFICER, Vilnius
TRASTRA, November 2024-March 2025

• Monitored cryptocurrency and fiat transactions to detect suspicious activities.
• Processed compliance-related requests from payment providers and financial institutions.
 • Handled Source of Funds (SOF) requests and conducted financial background checks.
• Ensured adherence to AML regulations and internal compliance policies.
• Assisted in identifying and mitigating financial crime risks.

ASSURANCE SPECIALIST, RISK & COMPLIANCE, London
WIREX, January 2024-November 2024

• Collaborated with cross-functional teams to drive growth.
• Developed and enhanced the Compliance Monitoring Plan to ensure regulatory adherence.
• Reviewed and evaluated KYC processes to ensure compliance with AML regulations.
• Provided recommendations to optimize compliance processes and regulatory reporting.

SENIOR COMPLIANCE OFFICER, London
EXMO Cryptocurrency, January 2021-January 2024

• Monitored transactions to detect suspicious activities and ensure compliance with AML regulations.
• Prepared and submitted Suspicious Activity Reports (SARs).
• Assisted KYC verifiers in customer due diligence and enhanced verification procedures.
• Stayed up to date with evolving crypto and fintech regulations to maintain compliance standards.

EDUCATION

INTERNATIONAL ECONOMIC RELATIONS
V. N. Karazin Kharkiv National University, January 2020

LANGUAGES

• Russian • Ukrainian
Native Native

• English • Polish
Intermediate Conversational