Контактная информация

Соискатель указал телефон и эл. почту.

Получить контакты этого кандидата можно на странице https://www.work.ua/resumes/9259222/

Опыт работы

AML/KYC Officer

с 09.2022 по наст. время (3 года 8 месяцев)
WELD.Money, Київ (IT)

Building AML processes from scratch
Overseeing the company's compliance with ML/TF legislation
Writing AML/KYC policies and procedures
Creating a risk-reduction environment in the company
Risk statistics analyzing
Developing a customer risk assessment
Customer transaction monitoring
Onboarding flow improvement
Completing and conducting compliance audits with potential partners
Preparation of AML trainings and workshops for company employees

Regulatory Compliance Officer

с 08.2021 по 09.2022 (1 год 2 месяца)
CEX.IO, Київ (IT)

AML/CTF policies and procedures drafting
Building a new risk assessment model
Risk statistics analyzing
Mitigation of the general risks
Compliance consultations preparation
Investigating the regulatory requirements for jurisdictions from all around the world
Sanctions monitoring
Guidebooks research and implementation of the relevant requirements
Reports preparation and submission
Internal audit functions
Communication with the external auditors, regulatory bodies and payment providers

Образование

Vytautas Magnus University

Business and Technology Law, Kaunas
Высшее, с 2022 по 2024 (2 года)

Києво-Могилянська Академія

Право, Київ
Высшее, с 2020 по 2022 (2 года)

НЮУ імені Ярослава Мудрого

Міжнародне право, Харків
Высшее, с 2016 по 2020 (4 года)

Знания и навыки

• Confluence
• Google
• Google Search Console
• Jira
• MS Office
• AML/CTF
• Risk Assessment
• Risk management
• Regulatory Compliance
• Project management

Знание языков

• Английский — выше среднего
• Украинский — свободно