Worked with cross - functional teams, resulting in an up to 15 improvement in regulatory audits and overall compliance. reviewed and analyzed system - generated daily alerts and internal escalations for suspicious activity (fraud and money laundering patterns, etc.) trained and mentored 7 junior analysts, improving team performance and regulatory knowledge. conducted detailed reviews of client transactional activity and account behavior. collaborated with internal teams, resulting in a 97 personal score. documented review results and escalated to responsible teams (when necessary) . worked with compliance departments to address client inquiries on aml policies. monitored and reviewed hundreds of strategic documents weekly. contributed to enhancements of rules, policies, processes, and templates. conducted periodic aml/kyc reviews on 500+ client accounts annually. collaborated on acquiring and issuing issues. provided regular and/or ad - hoc management reports

Translated / edited content (english ukrainian) . assisted in arranging documents for supply coordination

Translated / edited news (english, polish), 15 - 30 entries weekly. validated the accuracy of ready materials

Advisory service and institutional capacity building

Translated 500+ documents participated in 39 projects. handled client relationships with 80 of returning orders. provided validation of translation/data (quality assurance)

Project plus500 validated 200+ customer documents per day with over 98 accuracy. translated client documentation at 60 higher volume than team average. oversaw and ensured quality of junior employees work (25 people) . managed new hires training

Promoted the blood donation project zdai blood supported events for children through the tabletochki fund ongoing provided psychological support and assisted children with disabilities during swimming sessions contributed to emotional and physical development through inclusive pool activities

Commercial pharmacies: d.s, zelenka, vitamin, medsport organized logistics coordination. managed information via databases handled 800+ customer requests per year. coordinated supply and ensured timely shipments. covered financial reports consistently