Years of experience: 8

⚖️ LegalParalegalCompliance OfficerFinance

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Valeria's Career Path
Financial Crime InvestigatorJul. 2024 -
Present
EverCFinancial Crime Investigator
Retrieving and reporting financial information of the merchants engaged in illegal activity/transaction laundering
Risk Operations AnalystJul. 2023 -
Aug. 2024
EverCRisk Operations Analyst
KyivRisk assessment and manual validation of online merchants using AI and web intelligence tools.
AML Compliance Analyst (KYB)Jan. 2023 -
Jun. 2023
PayDoAML Compliance Analyst (KYB)
Kyiv, 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.

Valeria's Posts

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    About myself

    Holding a Master's in Law and ACAMS certification, I bring over 8 years of experience in risk and compliance. My skills include risk management, advanced English, and proficiency in databases, analytics, and FinTech, with 3+ years as a Fincrime analyst at EverC.

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    Job Description

    Seeking a dynamic role as a Financial Crime Analyst or Compliance Officer, where I can leverage my expertise in transaction laundering investigations and risk management to help organizations mitigate financial crimes effectively.

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    How to contact

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