ACAMS certified Ukraine based Financial Crime Analyst at EverC, specializing in detecting, investigating and reporting illegal and fraudulent activities online. Working simultaneously on a different projects for the biggest financial players. With a keen eye for detail and a passion for safeguarding financial integrity, she leverages her expertise to analyze complex data patterns. Valeria holds a Master's degree in Law and has contributed to several high-profile investigations, enhancing the company's risk management strategies.More...