Артур

Artur Verbytskyi Luts’k, Ukraine • [открыть контакты](см. выше в блоке «контактная информация»)
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Financial manager KYC/AML

Profile

Motivated and detail-oriented KYC and account verification specialist in the iGaming sector. Hands-on experience
with passport checks, proof of address, payment card verification, and analyzing player activity, including transaction
monitoring for compliance with platform policies. Strong understanding of KYC/AML requirements and experience
supporting financial monitoring across different markets and clients. English proficiency is sufficient for work, with
key strengths in analytical thinking, proactivity, and flexibility in fast-paced environments. Confident in using various
software and tools for daily tasks.

Professional Experience

Apr 2025 to Present
Financial manager KYC/AML
• Verified customer identities (KYC), including document checks and Proof of Address verification, and monitored
transactions to identify potential risks
• Followed AML guidelines and internal compliance procedures to maintain secure financial operations
• Assisted with compliance reporting and helped review suspicious or unusual account activity
• Reviewed deposits and withdrawals to ensure compliance and detect irregular transaction patterns
• Helped identify potentially fraudulent accounts and activities
• Worked with internal CRM and monitoring tools, including Truelabel, to track customer activity and risk alerts
• Maintained accurate risk-related documentation and supported improvements to internal workflows

Education

Kolky Higher Vocational School Vocational Qualification — Tractor Driver-Mechanic (Agricultural Production)
Sept 2016 to Jun 2019

Areas of Expertise

KYC Compliance, Transaction Analysis, Regulatory Knowledge (Gaming & Finance), Fraud Detection & Prevention,
Data Accuracy & Reporting, Attention to Detail, Communication with Clients & Internal Teams, Workflow Flexibility,
Technical & Software Proficiency (Trulabel, Sumsub, Slack, Notion, IQService, Helpdesk)

Technical Proficiencies

Professional Skills: Organized and able to manage time and multiple tasks effectively, Reliable and focused on
completing work carefully and on schedule, Comfortable handling large volumes of data, even
when work is busy or fast-paced, Notices potential issues and suggests practical improvements,
Experienced in regulated environments and following compliance requirements, Attentive to detail
and accuracy, Learns new systems and tools quickly and adapts well to workflow changes-
, Communicates clearly, both in writing and verbally, Open to feedback and keen to grow
professionally, Works well in a team and helps find practical solutions, Focused on improving
efficiency and achieving good results, Confident using digital tools and remote work platforms to
support daily tasks

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