Світлана

Melkumian Svitlana

[открыть контакты](см. выше в блоке «контактная информация»)  [открыть контакты](см. выше в блоке «контактная информация»)  Ukraine, Dnipro

Professional Skills
Profound knowdlede of English Data processing and High learning ability and
communication with customers dedication to work
Transaction Monitoring KYC/CDD and Risk assesement Attention to Detail
Work experience
Customer Due Diligence (CDD) & Verification: Performing checks on new and existing
players to confirm identity, age, and legitimacy, often requiring documents like IDs,
Evoplay proof of address, and source of funds/wealth.
Enhanced Due Diligence (EDD): Conducting more intensive checks for high-risk
AML/KYC Specialist 10/ players (e.g., high-volume players, Politically Exposed Persons - PEPs).
2023 - 01/26 Transaction Monitoring: Using systems to flag unusual betting patterns or large,
suspicious deposits/withdrawals.
Screening: Checking players against sanctions lists, PEP lists, and adverse media.
Policy & Training: Developing, maintaining, and updating internal AML/KYC policies
and training staff.
Yellow Stone
English operator
08/2020 - 03/2021 Handling incoming communications and tasks;
English operator Working with the admin panel;
03/2021 - 09/2022 Maintaining tables and statistics of outgoing communications;
Outgoing phone operаtor Informing and advising users about passing the veri ication, assistance with
09/2022 -03/2023 uploading documents

Tutoring center "Logos"
Providing individual and group lessons;
English Teacher
Training programs editing
04/2020 - 07/2020
Infuse media
Verification specialist operator
Veri ication specialist operator
01/2020 - 03/2020
Education
National Technical University Bachelor Degree
Dnipro Polytechnic Program Subject Area: Philology
2016 - 2020 Study Program : Germanic Languages and Literatures (including translation)

About
Work preferences I prefer working in structured, compliance-driven environments where
accuracy, integrity, and regulatory adherence are core priorities.