Юрій

YURII KOHUT
AML / KYC Analyst — Financial Crime & Compliance

PROFESSIONAL SUMMARY
Recent graduate in International Economic Relations with practical banking experience in client
communication, document processing, and risk-oriented analysis. Seeking to start a career in AML,
Compliance, or Financial Crime Prevention. Familiar with sanctions screening, FATF standards,
international payment systems, and blockchain-related compliance issues through academic
research.

CONTACT WORK EXPERIENCE
[открыть контакты](см. выше в блоке «контактная информация») Credit Debt Specialist
[открыть контакты](см. выше в блоке «контактная информация») Universal Bank, Ukraine
July 2025 - January 2026
[открыть контакты](см. выше в блоке «контактная информация»)
kohut-7b3b56327/ Communicate with clients regarding overdue credit obligations.
Uzhhorod, Ukraine Review customer documentation and verify information
accuracy.
Prepare and process documentation related to debt
EDUCATION management procedures.
Identify potential risks and escalate complex cases to senior
Bachelor's Degree in International specialists.
Economic Relations Ensure compliance with internal procedures and regulatory
Uzhhorod National University requirements.
2022 - 2026

Key coursework: Financial Crime & AML/CFT Law · International Capital Markets · Macroeconomic Risk Analysis ·
Corporate Risk Structures · Cross-Border Payment Regulation · Applied Econometrics · Intercultural Business
Communication. Academic research focused on blockchain impact on international payment compliance.

HARD SKILLS SOFT SKILLS
AML/CFT Fundamentals Analytical Thinking
KYC Principles Attention to Detail
Customer Due Diligence Communication Skills
(CDD) Problem Solving
Financial Monitoring Time Management
FATF Recommendations Adaptability
Compliance Research Professional Ethics
Microsoft Excel
Microsoft Word LANGUAGES
Google Workspace
International Payment Ukrainian — Native

Systems English — Upper-Intermediate (B2)

Blockchain & Cryptocurrency Russian — Native

Fundamentals