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Work Background
EverCFinancial Crime Investigator
Jul. 2024Retrieving and reporting financial information of the merchants engaged in illegal activity/transaction laundering
EverCRisk Operations Analyst
Jul. 2023 - Aug. 2024KyivRisk assessment and manual validation of online merchants using AI and web intelligence tools.
PayDoAML Compliance Analyst (KYB)
Jan. 2023 - Jun. 2023Kyiv, Ukraine- business clients verification/re-verification and onboarding; - enhance due diligence of suspicious transactions and verification cases; - investigation of the clients' real business activity in cases of suspicious transactions; - filing a SAR; - presenting take-on at committee; - control of the documents maintenance.
Fin-Cubic LLCAML Compliance manager
Sep. 2018 - Feb. 2022Kyiv, Kyiv City, Ukraine- implementing and managing of company's compliance program; - performing Customer due diligence for natural and legal persons (verification of identity, Standard or Enhanced due diligence); - sanctions, PEP and adverse media screening, customers' activity monitoring (Ongoing due diligence); - identification and escalation of high risk items, reporting to directors` board; - performing deeper independent research when required or suggest a report submission (SAR); - managing of external requests (RFI) and correspondence with key stakeholders and institutional counterparties; - applying for a corporate bank, EMI, crypto accounts in foreign jurisdictions; - serving the company's team in relation to the AML due diligence measures; - maintaining up to date compliance records; - carrying out periodic AML/compliance audits, identifying weaknesses and suggesting corrective actions
Arist Group LLC (Ukraine)In-House Counsel
Apr. 2018 - Aug. 2018Kyiv, Kyiv City, UkraineFull legal support of the start up company in Ukraine (online shop): - registration of the company - opening bank accounts - obtaining the necessary certificates and permits for import of goods - registration of the trademark - drafting and conclusion of contracts with suppliers and transporters
LLC Migration agencyLegal Advisor
Jul. 2016 - Sep. 2018Kyiv, Kyiv City, UkraineSpecialization in migration law (foreigners' legalization in Ukraine). Consulting clients, the conclusion of contracts, drafting of documents, legal support in: - company registration with foreign assets - legalization of foreign documents - obtaining a work permit in Ukraine - obtaining a temporary/permanent residence and citizenship of Ukraine.
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