Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Work Background
PayDoAML Risk Analyst
Jan. 2024Poland
RevolutFinCrime Analyst
Jan. 2022 - Nov. 2023Warsaw, Mazowieckie, PolandConducted risk assessments to identify high-risk areas and prioritize investigations.
Implemented and maintained AML/CTF policies and procedures to ensure compliance with regulatory requirements.
Conducted thorough customer due diligence and enhanced due diligence as necessary.
Developed and implemented enhanced due diligence measures for high-risk customers, resulting in improved detection of suspicious activities.
Created and executed scenarios for potential money laundering and terrorist financing, contributing to a more targeted investigative approach.
Utilized data analytics tools to analyze large datasets, identify patterns, and detect anomalies indicative of financial crimes.
Utilized transaction monitoring tools to detect and investigate suspicious transactions.
Collaborated with cross-functional teams and regulatory bodies to ensure comprehensive investigations and regulatory compliance.
Prepared and submitted clear and timely reports to regulatory authorities, demonstrating a commitment to transparency and adherence to compliance standards.
Assisted in the development and delivery of AML/CTF training programs for the team and new employees during the onboarding process.
Performing thorough Financial Crime Compliance (FCC) and Transaction Monitoring investigations, encompassing meticulous research, crafting coherent narratives, and producing comprehensive documentation.
Risk-based investigations on transaction monitoring cases and formulate proposals of the decision on the alert/case supported by a clear narrative
Strong background in the first and second line of defense.
Received Certification from training academy.
Productivity score - 145 % and being in the list of top performers within team.
Szkoła językowa InterActEnglish Second Language Teacher
Sep. 2021 - Feb. 2022WarsawOrganize classroom lectures and coursework
Prepare materials and activities
Assign homework and interesting exercises
Identify students with special requirements and create individualized plans Determine exam and assignment grades Provide feedback based on workload and classroom behavior Keep a record of students’ attendance and grades Research new language teaching methods Manage classroom crises and resolve conflict Inform parents about their children’s performance Collaborate with teaching staff and administrators to foster a good student experience
The Consular Section of the Embassy of Ukraine to the Republic of Poland Intern
Mar. 2019 - May. 2019Warsaw, Mazowieckie, Poland• Dealing with correspondence and phone calls • Managing diaries and organizing meetings and appointments • Monitoring and reporting legislative acts related to Ukrainian foreign affairs
• Managing and archiving embassy documents
• Organizing meetings, recording minutes of meetings
• Planning activities and tracking tasks of 10 people team
• Being interpreter for diplomats (English, Polish, Russian, Ukrainian)
• Running social media channels
Affinity Human Resources Assistant
Mar. 2016 - Jul. 2017Kyiv, Kyiv City, Ukraine• Headhunting and recruiting
• Running interviews
• Maintaining communication and documentation
• Customer service
• Managing calendars and meetings
• Reporting outcomes
Verkhovna Rada of UkrainePA of Parliament Member (intern)
Feb. 2016 - Mar. 2016Kyiv, Kyiv City, Ukraine• Assisting PM in his daily activities
• Collecting and analyzing data related to economy and corruption
• Preparing parliament documents and presentations
• Assisting hiring processes
Taras Shevchenko National University of KyivVice President of Student Government
Oct. 2013 - Sep. 2016Kyiv, Kyiv City, Ukraine• Being a leader of organization counting over 6000 members
• Leading multiple students’ projects including
- Tetrix IT Festival - Rebuilding 2 orphanages
• Lobbying students interests to the university authorities
• Delivering student interests and needs to University Administration
• Searching and handling sponsors of the organization
• Financial reporting and preparing settlements for university authorities and sponsors
• Organizing meetings, banquets, and conferences
Intch is a Professional Networking App for the Future of WorkSee more people like Kateryna on Intch
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
265970 people
15
Transaction Manager @ Bank of China (Europe) S.A. Poland Branch
28
Senior Scrum Master / IT Project Manager @ Ltimindtree
89
Fractional CFO / COO
18282 people
16
Underwriting Assistant @ AXA XL, a division of AXA
16
Fraud Analyst
23
IT Manager @ Everfastchztmit