Владислава

Vladyslava
Dolhoshei
KYC manager
Compliance support agent
Contact information Education
Kyiv | 29.12.1999 Kyiv National Linguistic University (KNLU)
2018 - 2022 | Bachelor’s Degree in Oriental Languages and Literature
phone number - [открыть контакты](см. выше в блоке «контактная информация») (including Translation), Major: Korean
e-mail - [открыть контакты](см. выше в блоке «контактная информация») Webinars by SumSub:
How to Manage Verification Flows (2020)
Workflow Builder Guide: How to Combine Verification Flows (2022)
How to Manage Transaction Monitoring (2022)
How to manage KYB Verification (2024)
Fraud Prevention Strategies: Combining Rule-Based Systems and AI (2024)

Professional Summary
Experienced Compliance and Financial Professional Experience
Monitoring Specialist with 6 years of expertise Freelance Work | Restaurant Staff | Retail Sales
2016-
in conducting KYC/AML reviews, managing 2020
customer risk assessments, and ensuring
Consultant
regulatory compliance. Seeking an Promoted and sold products and services
Communicated directly with customers
opportunity to leverage my knowledge and Worked effectively under pressure
skills to mitigate risks and enhance the Demonstrated strong problem-solving skills in fast-paced environments
efficiency of compliance processes within the 2017- Private Korean Language Tutor
organization. 2026
Developed and organized customized learning plans for
students

2020- KYC manager | Compliance support agent
2026
Conducted KYC / KYB / AML checks (onboarding, periodic reviews,
Skills trigger events)
Identified and assessed customer risk levels
Technical Skills: Soft Skills:
Developed and implemented KYC policies and procedures
MS Office (Word, Excel, Fast learner with strong
Worked with verification and support platforms (SumSub, Zendesk)
PowerPoint) adaptability Conducted POI, POA, liveness checks, and watchlist checks
Presentation design (Canva, Strong work ethic and diligence Screened clients against sanctions lists and PEP databases
PowerPoint) High level of responsibility and Monitored transaction activity and detected suspicious operations
Confluence (Atlassian), Slack, attention to detail Prepared Suspicious Activity Reports (SAR) for the national
Hubstaff Excellent communication skills regulator
Admin panels and internal Effective time management Collaborated with Support, Finance, and IT teams on compliance-
systems Languages: related matters
Ukrainian — native Implemented new procedures and improved onboarding process
Redash (data analytics and
automation
reporting tools) English — [B2]
Mentored junior team members and performed quality assurance of
Korean — [C1]
reviews
Completed internal training for Risk Manager role (program
discontinued due to company closure)