Years of experience: 3-5
PolandFinancial AnalystCompliance Officer🏦 Finance
Trust Score
Highly reliable; strong professional involvement.
Kateryna's Career Path
Jan. 2024 -Present
PayDoAML Risk Analyst
Poland
Jan. 2022 -Nov. 2023
RevolutFinCrime Analyst
Warsaw, 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 o...
Sep. 2021 -Feb. 2022
Szkoła językowa InterActEnglish Second Language Teacher
WarsawOrganize 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 c...