Контактная информация

Соискатель указал телефон .

Получить контакты этого кандидата можно на странице https://www.work.ua/resumes/16187836/

Опыт работы

Supplier Due Diligence Officer

с 05.2025 по 10.2025 (6 месяцев)
Tietoevry Create Ukraine (formerly Infopulse Ukraine), Дистанційно (IT)

Privacy&Security assessment
Sanctions check (Dow Jones)
Credit check
Sustainability check

Senior Due Diligence Manager

с 08.2021 по 04.2025 (3 года 9 месяцев)
Tietoevry Create Ukraine (formerly Infopulse Ukraine), Дистанційно (IT)

Сonducted end-to-end corporate due diligence (KYB) and Enhanced Due Diligence (EDD) for new and existing counterparties, including suppliers, customers and non-profit organizations.
Key responsibilities:
Performed risk-based due diligence assessments for corporate entities across multiple jurisdictions.
Conducted reputational, legal and financial risk analysis, including sanctions, adverse media and litigation checks.
Identified and verified Ultimate Beneficial Owners (UBOs), directors and key stakeholders, including complex multi-layer ownership structures.
Screened entities and individuals against sanctions lists, PEP databases and watchlists.
Assessed country risk and exposure to high-risk jurisdictions and sanctioned countries.
Prepared structured due diligence reports with risk ratings and compliance recommendations
Escalated high-risk cases.
Contributed to updating internal due diligence procedures and risk frameworks

Junior Annotation Specialist

с 10.2020 по 07.2021 (10 месяцев)
Tietoevry Create Ukraine (formerly Infopulse Ukraine), Remote (IT)

Bank Branch Manager

с 12.2006 по 03.2015 (8 лет 4 месяца)
ПриватБанк, Zhytomyr (Finance, banking, and insurance)

Образование

Zhytomyr Polytechnic State University

Accounting and Finance, Zhytomyr
Высшее, с 2000 по 2005 (5 лет)

Знания и навыки

• Windows PC
• MS Office
• CRM
• SharePoint
• Vkursi.pro
• Youcontrol
• Dow Jones
• Cloudia
• 1C
• MS Teams
• Outlook Express
• Responsibility
• Attentiveness
• Hardworking
• Sanctions & PEP Screening
• UBO Identification & Verification
• Adverse Media

Знание языков

• Украинский — свободно
• Английский — выше среднего

Инвалидность

Третья группа.