Працював в 3 компаніях   13 років 4 місяці

Державний сектор, Банки

Head of Division, Information-Analytics Department

Assets Recovery and Management Agency (ARMA) www.arma.gov.ua

Державний сектор

1 рік 2 місяці

04.2023 - до теперішнього часу

  • Leading of unit team (up to 10 persons)
  • Managing projects in assets tracing in criminal and corruption cases
  • Set up process and workflow of Digital Forensics cases
  • Liaising with law enforcement representatives (NPU, NABU, SSU, ESBU and others)
  • Preparing analytical materials related to financing and digital investigation
  • Establishing partnerships with foreign partners (USA, EU)
  • Taking part in EUAM Ukraine programs : Digital Detective, Financial Investigations
  • Finding, coordinating and delivery of new methods and software for streamlined operations
  • Developing and implimitation of automating data collection and analytical processes to support asset tracing activities
  • Developing and implemented strategies for effective asset identification and recovery.

Senior Specialist, Asset Finding and Tracing Division

Assets Recovery and Management Agency (ARMA) www.arma.gov.ua

Державний сектор

5 років 11 місяців

05.2017 - 04.2023

  • Conducted operations for the identification and tracing of assets involved in criminal proceedings in response to requests from law enforcement
  • Responsible for the interaction between ARMA and NACP.
  • Collected and analyzed information from state registries, other databases, and banks.
  • Prepared schematic representations of the obtained information regarding identified assets and related individuals including visualization and analysis of bank statements, tax invoices, customs declarations, corporate structures, powers of attorney, and OSINT.

Senior Specialist, Economic Security Division

UNIVERSAL BANK JSC www.universalbank.com.ua

Банки

6 років

02.2011 - 02.2017

  • Monitored and analyzed banking transactions to prevent financial crimes
  • Collaborated with regulatory bodies to ensure compliance with financial regulations
  • Development of internal policies to strengthen economic security

Ключова інформація

Hard skills :
Big Data collection and analysis
Proficiency in state registries and open sources databases
Process optimization and automation
Development and implementation of new methodologies and processes
Proficiency in programming : JavaScript, Java, Python, HTML, RestAPI
Experienced with analytical and forensic software: i2 Analyst`s, Excel VBA, BvD Orbis, Oxygen Forensic, X-Ways Forensics, Magnet AXIOM, Crystal Expert, DarkOwl

Навчався в 3 закладах

University MAUP

Anti-Corruption Law

Київ, 2019

University of Economics and Law "KROK"

Financial and Economic Security Management

Київ, 2011

University of Economics and Law "KROK"

International Business

Київ, 2011

Володіє мовами

Англійська

вище середнього

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B 2.1

Курси, тренінги, сертифікати

Digital transformation in public administration program

Київ, 2024

The program is designed for active government officials who truly want to become a part of the new generation of leaders and develop digital and innovative strategies for executive authorities (9 months, www.cdto-campus.com)

Artificial Intelligence CDTO Campus

Київ, 2024

The program provides the theoretical basics of artificial intelligence and tools to increase the effectiveness of administration with AI ( www.cdto-campus.com)

Serhii

Project officer

Київ

36 років

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повна зайнятість

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