Работала в 8 компаниях   15 лет 2 месяца

Финансовые услуги, IT, Юридические услуги, Банки

Tompay LTD

Tompay LTD

Финансовые услуги

7 месяцев

04.2024 - по настоящее время

Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures for clients, ensuring full compliance with regulatory requirements.

Perform detailed risk assessments and assign appropriate risk ratings.Monitor and review transactions to identify suspicious activities and correspondence with clients.

Actively participate in ongoing investigations, providing support in resolving complex compliance issues, including fraud and financial crimes.

Compile internal reports on suspicious transactions and conduct thorough investigations into those transactions.

Prepare and submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA).

Maintain formal correspondence with financial institutions regarding transaction-related matters.

Prepare and organize documentation for external audits to ensure regulatory compliance.

Team Lead Compliance and monitoring teams

Digital Control Service LTD

Финансовые услуги

1 год 10 месяцев

03.2021 - 01.2023

Created a department, instructions, and procedures for compliance, monitored transactions from scratch.

Developed KPIs for the department to improve standards.

Compiled company policies for customer documents, background checks, and risk analysis.

Processed the base of existing and potential clients; undertook due diligence reviews.

Provided reports about suspicious transactions to the NCA.

Supported the team with ongoing investigations.

Participated in the development of projects and project specifications for the automation of counterparty verification and transaction monitoring systems.

Verified documents and the reliability of clients (individuals and legal entities of all jurisdictions).

Corresponded with banks and other financial institutions on client transactions.

Project Manager for the Commercial Sector

E-Tender LTD

IT

2 года 1 месяц

02.2019 - 03.2021

Establishing and maintaining long-term partnerships with clients.

Advised the sales and marketing departments.

Participation in the development of projects and technical specifications of projects for procurement automation, negotiation, and document management.

Customer service manager

YOU-CONTROL LTD

IT

1 год 3 месяца

11.2017 - 02.2019

Conducted presentations and product demonstrations.

Participation in business events to build contacts and customers.

Supported team in creating competitive tenders, and signed and maintained contracts.

Deputy Director

LEXPRO LTD

Юридические услуги

3 года 8 месяцев

03.2014 - 11.2017

Interaction with clients within the framework of projects on registration of foreign companies, consultations on international tax planning and use of offshore companies.

Registration of companies, opening of bank accounts, full support of companies.

Analysis of corporate and tax legislation of foreign jurisdictions, preparation of relevant analytical reports and conclusions.

Client manager

TERRASOFT LTD

IT

1 год 4 месяца

11.2012 - 03.2014

Project development, increased customer loyalty to the company's product during project implementation.

Drafting, negotiating contracts, concluding annexes to contracts and protocols of disagreement.

Training in the use of the product, for all levels of users within the team.

Securities custodian specialist

FC UKRANET LTD

Финансовые услуги

2 года 9 месяцев

02.2010 - 11.2012

Development of internal regulations, methodological documents.

Preparation and submission of regular and irregular reports to the National Securities and Stock Market Commission.

Serviced investment (mutual) funds and institutions, joint investment (mutual and corporate investment funds).

Securities Specialist

CB Nadra

Банки

1 год 6 месяцев

08.2008 - 02.2010

Involved in all aspects of securities accounting, administration and reporting.

Actively participated in the introduction of denominated shares and shares dematerialization.

Училась в 2 заведениях

Фаховий економічний коледж Державного вищого навчального закладу "Київський національний економічний університет імені Вадима Гетьмана"

Правознаство

Київ, 2013

Державний вищий навчальний заклад "Київський національний економічний університет імені Вадима Гетьмана"

Економіка підриємства

Київ, 2008

Tanya

KYC AML Compliance

Киев

39 лет

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