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Diana Summary

Bakharieva
Extensive comprehension of ensuring efficient identification and
monitoring of suspicious activities and transactions. Well-versed in
handling various procedures associated with anti-money
laundering efforts, following set protocols. Self-motivated and
highly organized with an exceptional work ethic.

Skill Highlights
• Analytical problem solver • Exceptional communication
• Multi-tasking strength abilities
• Critical thinking skills • Reporting and analysis
• MS Office Proficient

Experience

Transaction due diligence analyst - 03/2017 to 06/2018
MoneyGram International Inc. – Poland/Warsaw
• Use tested methods, techniques and technologies to perform a
Contact crime analysis.
• Analyze trends and statistics relating to criminal activities.
Address:
Akademika Kablukova 23a, AML Junior Analyst - 06/2018 to 06/2019
Kiev, 03065 Citibank – Poland/Warsaw
• Evaluated wire transfers and other payments for potential fraud,
Phone: money laundering, patterns and inconsistencies.
[открыть контакты](см. выше в блоке «контактная информация») • Understand and stay current on the Red Flags and industry trends
related to AML.
Email:
[открыть контакты](см. выше в блоке «контактная информация») AML Analyst – 06/2019 – 05/2020
PwC – Poland/Warsaw
• Performing the due diligence on new Clients, requesting the KYC
Languages information, documentation, review and verification of received
documentation and making an analytical risk assessment for new
English – C1 Clients.
Russian – C2
Ukranian – C2 Senior Analyst AML KYC Sanctions – 05/2020 - current
Polish – B1 EY (Ernst & Young) – Poland/Warsaw
• Analyzing customers and high-risk transactions within remediation
project related to KYC, AML and sanctions management

Education
Bachelor of Science: Computer Science – 2012 - 2016
University of Customs and Finance - Ukraine/Dnipro

Master of Science: International Relations – 2016 - 2018
Vistula University – Poland/Warsaw