Контактная информация

Соискатель указал телефон, эл. почту и LinkedIn.

Получить контакты этого кандидата можно на странице https://www.work.ua/resumes/5034573/

Опыт работы

AML & Fincrime Associate II

с 04.2025 по наст. время (1 год 4 месяца)
BNY (Bank of New York), Інші країни (Фінанси, банки, страхування)

• Preparing clients for new or existing account onboarding by explaining the required documentation, relevant regulations, market complexities, and expectations
• Reviewing complex client reports to ensure all required policy information is accurately reflected in the client profile
• Populating risk profiles for globally-oriented clients by gathering additional information through independent research, online tools, or direct communication with relationship managers or clients
• Maintaining an up-to-date understanding of global issues, risks, and events that could affect client risk levels, and updating profiles accordingly
• Conducting QSS real-time scans to verify information in client profiles and confirm ownership against the Choice Point database
• Reviewing documents and coordinating with internal support groups, business managers, and external parties to ensure compliance with required standards
• Providing guidance and support to less experienced staff in compliance-related processes

Fraud and Risk Analyst

с 08.2022 по 04.2025 (2 года 9 месяцев)
Bet365, Інші країни (Фінанси, банки, страхування)

• Assessing transaction patterns to identify risk behaviours
• Developing and enhancing automated fraud alert systems and user-blocking mechanisms based on algorithms for customer behaviour patterns
• Conducting in-depth data analysis on large-scale spreadsheets (Microsoft Excel), often containing extensive datasets
• Analysing alerts from risk controls
• Assessing the validity of identification documents provided by customers from high risk jurisdictions
• Reviewing and analysing customer registration information for evidence of syndication
• Reviewing and approving customer withdrawals
• Reviewing documents rejected by 3rd party providers
• Identifying trends and patterns in document submissions
• Investigating betting activity for abusive wagering behaviour
• Applying the appropriate account restriction where risk is identified
• Providing 2nd line support for internal departments

Antifraud Quality Control Manager

с 10.2021 по 04.2022 (7 месяцев)
Quarks Tech (formerly Genesis Tech), Одеса (IT)

• Managing a team of anti-fraud specialists, including reporting on any errors and conducting regular 1:1s
• Identifying new fraud schemes and improving anti-fraud alerts systems
• Conducting comprehensive training for new employees
• Responsible for weekly and monthly reports to upper management
• Developing training programs to improve team efficiency in compliance processes and fraud detection

Fraud Detection Specialist

с 10.2020 по 10.2021 (1 год)
Genesis Tech, Одеса (IT)

• Overseeing user activity across multiple platforms to detect fraudulent behaviours and ensure compliance with risk controls.
• Analysing alerts from risk controls
• Applying the appropriate account restriction where risk is identified
• Investigating customers suspicious activity
• Managing cases involving users from diverse geographical locations, adapting strategies to address region-specific fraud patterns

Образование

Одеський державний екологічний університет

Computer Sciences, Одеса
Высшее, с 2018 по 2019 (1 год)

Information Systems and Technologies, Masters in Computer Sciences

Одеський державний екологічний університет

Computer Sciences, Одеса
Высшее, с 2014 по 2018 (4 года)

Information Systems and Technologies, BA Computer Sciences

Дополнительное образование и сертификаты

Certified Anti-Money Laundering Specialist (CAMS), ACAMS

2024

Знания и навыки

• AML
• CTF
• KYC
• CDD
• Fraud
• Risk
• MS Excel
• Analytical thinking
• Уміння аналізувати
• Уважність
• Управлінські навички
• Стратегічне планування
• Аналітичне мислення
• Критичне мислення

Знание языков

• Английский — продвинутый
• Украинский — свободно

Дополнительная информация

Experienced Fraud and Risk Professional with a strong technical background (MSc in Computer Science) and over 4 years of industry experience. Specializing in fraud prevention, crafting data-driven solutions, and advanced data analysis. Certified CAMS, member of ACAMS, with a focus on using critical thinking and advanced analytics to develop robust fraud prevention mechanisms and enhancing FinCrime prevention strategies while driving operational excellence.