lang-uk/recruitment-dataset-candidate-profiles-english huggingface dataset:
Position: Compliance manager, verficator (KYC/AML) / Customer Support/ Project manager
Category: Support
Experience: 10 years | English: fluent

Learned blockchain sphere, cryptocurrency payments, financial monitoring for anti-fraud and anti-money-laundering purposes.
Also, worked for a year in translation agency as project manager.
Experienced in customer verification.
Compliance Support Manager
 «TRASTRA» (service that provides crypto debit card issue)
25.03.2021 - 10.09.2021
Responsibilities were on the border of customer support and the compliance:
	•	Manual handling of verifications that were rejected by automated system;
	•	Careful verification of addresses to avoid the problems with card delivery;
	•	Checking the client's ID documents for forgery;
	•	Request for documents confirming the source of income from clients, carefully checking these documents;
	•	Communication with clients about their documents on the source of income, clarification, detailing, request for specific documents;
	•	 Calls to the clients regarding their source of funds documentation. 
Customer Support Specialist (operations)
«Nustay» (Danish hotel booking platform)
18.02.2019 – 26.03.2020
Main responsibilities were the communication with the suppliers and the hotels and offering a good customer experience by meeting the following key duties:
	Contacting hotel suppliers in regards of reservation / booking details by phone and email;
	Providing relevant parties with necessary information (suppliers, clients, management, 1st level of support);
	Helping with customer communication if needed. 

Transaction Monitoring Specialist in Compliance department (compliance officer)
«CEX.IO LTD» / «СІ.ЕКС. АЙ.ОУ. ЛАБС»
(Multi-functional cryptocurrency exchange platform) 
08.2017 – 01.2018
Users’ identity verification, require to provide the company with reliable, independent source documents, data or information for the AML/KYC Policy purposes. Confirm the authenticity of documents and information.
Ensure the effective implementation and enforcement of the AML/KYC Policy (prevent and enforce possible risks of the platform being involved in any kind of illegal activity by analyzing and monitoring Users’ transactional patterns, investigating any significant deviations from normal activity, and taking action in case of any form of suspicious activity).
No sales.
Position: compliance officer
Category: Other
Experience: 4 years | English: upper


Versatile Compliance Specialist with a results-driven and focused approach to completing work. Skilled leader, planner, and problem-solver with a 4-year career in the Bank industry. Known for excellent attention to detail and great work ethic. Hardworking and
reliable. Highly organized, proactive and punctual with a team-oriented mentality.
Currently, I'm working as a compliance specialist at the International Bank of Azerbaijan. 
My duties are:
• Drawing up reports, replies to official requests, and other official documents
• Dealing with AML compliance procedures, participating in DDs, drafting memos, agreements, and other complex matters
• Monitoring unusual and potentially suspicious activity on funds transfers
• Applying AML policies and practices to all of the Bank`s branches and divisions
• Advising and assisting branches on questions related to compliance procedures, AML/CFT procedure
• Filling out all necessary questionnaires in the field of KYC/AML
Position: Compliance officer
Category: Other
Experience: 3 years | English: upper


2021-2022:
AML Compliance officer
Crypto currency exchange
Job responsibilities:
- AML review
- Antifraud
- Transactions monitoring
- Customers onboarding
- Documents verification
- Users activity monitoring
- Customers due diligence
- Payments processing

2018-2020:
Team Lead(Verification)
Plus500
International financial company

Job responsibilities:
- Managed schedules
- Worked with team members to improve performance and implement training updates
- Assigned daily tasks and monitored employee’s activity
- Developed monthly and daily production output plans to provide on customer service
- Tracked receipts, employee hours, and inventory movements
- Documented counts and sorted finished work to promote easy access for further processes
- Evaluated employee skills and knowledge regularly, providing hands-on training and mentoring
- Prepared detailed reports on updates to project specifications, progress, identified conflicts and team activities
- Mentored new employees by relaying information on company procedures and safety requirements, 
- Trained team on all aspects of operating procedures and company services
- Cultivated productive and safe atmosphere while supervising team of more than 10 employees
- Hired, trained and mentored staff 
- Increased customer retention and satisfaction by closely monitoring team members performance 
- Established open and professional relationships with team members which helped resolve issues and conflicts

2015-2018:
Sales and Support 

2015-2018:
Sales and Support 
SoftKey, Kyiv, Ukraine
Software Distributor
Job responsibilities:
- Work with databases, updates and additions.
- Maintaining accounting records.
- Conflict management.
- Conclusion of contracts
- Maintaining and developing relationships with existing customers, examining their needs and demand 
(presentation of new products to clients.)
- Search for new customers.
- Work with businesses of different types of ownership: Government agencies, law enforcement agencies, business 
organizations, insurance services, public associations, banks, self-employed and others
Position: Compliance officer
Category: Technical Writing
Experience: 1 years | English: intermediate


My previous experience is related to the position of Suspicious Activity Report (SAR) Investigator at CEX.io (crypto company). But having dealt with SARs, I also needed to have a good knowledge of the KYC procedure, AML program, PSS, VC, INTERCOM, excel.
Position: Compliance Officer
Category: Other
Experience: 2.5 years | English: fluent

- Conduct Legal Cases investigations to measure risks for the company;
- Increased Sales Agents' Compliance Awareness by conduct training sessions;
- Implemented testing system for  Sales Agents with low Compliance score
- Increased average Sales Agents compliance score up to 90%
Customer Support/   Sales Representative - 6months, quality assurance manager - 1 year, compliance officer - 1 year
Position: Compliance Officer
Category: Other
Experience: 3 years | English: fluent


Privacy & Personal Data Protection enthusiast with an experience in Information Security Management (ISO 27001), KYC, AML and Compliance procedures with an experience in lecturing.
Position: Compliance officer | Fraud manager | Transaction monitoring | KYC
Category: Other
Experience: 3 years | English: pre

I have certain skills to quickly learn any new information, which allows me to quickly climb into the TOP 1 on the KPI, which will give a certain boost to any business. 
     I have a sufficient level of multitasking to process several clients at the same time, their documents, or to process client requests through various services such as ZenDesk, Slack, Jira. 
     I have successfully completed the course and established practical skills in AML and CTF. I can recognize and classify suspicious activity. I understand the potential risks of Politically Exposed Persons (PEPs), persons on sanction lists and negative media.
     Successful integration into shift work, 12-hour work and night shifts are not scary at all. I can work successfully both from the office and remotely, and also can devote time to training newcomers.
Back Office Officer at Capital & Currency.com
Kyiv, UA | 03.2021-03.2023
•	Working and verification clients from different countries (UK, Europe, Australia, USA) under different types of jurisdictions that comply with CySEC, FCA, ASIC;
•	Carrying out transactions that were not conducted automatically;
•	Working with financial transactions, withdrawal/refund of fiat/crypto;
•	Identification of suspicious financial transactions that require special control;
•	Onboarding and request for verification and approval of documents as part of the KYC registration process;
•	Verification that the company's KYC and AML procedures are strictly followed;
•	Timely and thorough review of Politically Exposed Persons (PEPs) vetting notices, sanctions and negative media;
•	Investigating and responding to AML alerts and transaction monitoring;
•	Demonstration of strong analytical skills in risk assessment of potential clients;
•	Verification of the authenticity of documents with the help of available software and training;
•	Detection and notification of fraudulent applications, rejection of those that do not meet the agreed evaluation criteria;
•	Communicating with various departments to convey customer inquiries or customer cases that require special attention via Slack, ZenDesk, Jira.

Customer Service Specialist at Maxi Group International
Kyiv, UA | 08.2020-03.2021
•	Outgoing communication with a cold, warm, hot customer base;
•	Working with clients from the CIS - UA, RU, BY, KZ, UZ, MD segment;
•	Selling the company's products over the phone. Closing new clients, maintaining long-term relationships, returning interest in the company's products to old clients;
•	Work with various types of customer documents.
I want to get into a company that does not stand still and has certain plans and goals. I want to develop in such a company, to give my all to a company and a good product.
Position: Compliance Officer/ KYC-AML Compliance officer/ Fraud Prevention Manager
Category: Other
Experience: 5 years | English: upper


I have been engaged in cryptocurrency and fraud prevention roles at Cex.io and Centreops/Veliops. At Cex.io, I concentrated on monitoring customer transactions and engaging in the EDD process. I also contributed to the collection of fraud user data for SARs compliance and participated in KYC-AML procedures to meet regulatory standards.

Within the Centreops/Veliops team, I played a role in progressing the EDD process, alongside contributing to KYC and AML protocols. My focus on bug reporting and effective communication fostered improved teamwork and compliance.
Position: compliance officer/lawyer
Category: Other
Experience: 1 years | English: upper


I am looking for a full-time job. Open to different propositions.

Internship at Axon Partners
Jan 2022 - April 2022

legal research (Ukrainian Law, Polish Law, Law of the US)
drafting legal contracts, drafting amendments (IT
services agreements) 
drafting policies (Modern Slavery Policy, Anti-Corruption
and Anti-Bribery Policy)
examining judicial practice 
Facebook Complaint / Youtube Complaint
legal consulting for IT companies

Internship at attorney
May 2021

assist the attorney in preparing for trials by searching judicial 
analyzing of Ukrainian legislation
preparing legal correspondence

Free Legal assistance at Kyiv University of Law of the
National Academy of Sciences of Ukraine
Sep 2019 - Jun 2021

legal consulting
drafting of legal documentation: claim, appeal
Position: Compliance Officer (legal officer, lawyer)
Category: Other
Experience: 8 years | English: upper


LEGAL AND COMPLIANCE OFFICER, AML COUNSEL

Having worked for over 8 years in legal consulting and Fintech I obtained great knowledge in the fields of IT Service Providing, Entertainment, Blockchain&Tokenization, Security Token Offerings (STO), Compliance Regulation, IP protection.

Simply put, I can propose clear and easy solution to product companies and clients when it comes to such matters as:

- Developing and Supporting contractual work in different fields of business (i.e. conducting due diligence checks of clients/counterparties, contractual negotiating, drafting Consultancy Agreements, Security Purchase Agreement, Software Development Agreements, Shareholders Agreements, Security as a Service Agreements, Service Level Agreements, Operating Agreements, Rights Agreements, Coexistence Agreements, Referral Agreements, Memorandums of Understanding, Statement of Works, etc).

- Corporate structuring for protection of interests of founders and investors (registration and supporting companies in different jurisdictions, determining tax-efficient jurisdictions for SPVs, ownership structuring, allocation of shares/dividends, assessment of tax implications, dealing with IP Boxes, opening Bank accounts, assisting in obtaining licenses for crypto businesses).  

- Drafting Offering Memorandums for Security Tokens (Regulation D, Regulation C, EU Prospectus Regulation 2017/1129) and STO White Papers for tokenizations projects.

- STO risk assessment and compliance with laws and regulations depending on nature of project (mainly in real estate projects in EU, US, UK, BVI).

-  AML/KYC Policy, Privacy Notice, Terms of Use.

- Resolving legal disputes (pre-trial negotiations, preparing of cease&desist letters, oppositions, cancellations actions in Patent and Trademark Offices, preparing documents for trial litigation).

I can provide easy communication with clients and colleagues and simplify the document flow within the cross-company projects. It worth mentioning that I have experience of managing the work of legal department and training of interns. To sum up, my legal experience is progressive and may be "customized" for the needs of a certain company and I am ready for new beginnings in different legal domains.
Position: Compliance/Risk Manager, Head of Division, Project Manager
Category: Other
Experience: 10 years | English: fluent


Head of Back Office
Capital.com / Currency.com 
Feb 2021 - Mar 2023

- setting up and managing a team of 20 employees
- ensuring customer-related risks are considered during all stages of the customer journey: onboarding, transaction monitoring and suspicious activity monitoring
- developing and implementing procedures for SDD, EDD, corporate onboarding and monitoring
- cooperation with Compliance, Accounting, Finance and other related teams to ensure smooth processes


Community Outreach Specialist
CrimeaSOS
Mar 2022 - Nov 2022

- coordination of the community outreach programme in Chernihiv region
- managing individual training programmes for communities representatives
- cooperation with other community outreach specialists to achieve the project indicators

Head of AML Division
CEX.IO
Jun 2020 - Feb 2021

- managing AML team of 4 employees
- developing and implementing AML and EDD procedures
- communication with external providers of the services implemented at the platform
- cooperation with other Compliance divisions and relevant teams on implementing the necessary AML procedures on all levels


Team Lead/Senior AML Compliance Officer
CEX.IO
Dec 2018 - Jun 2020

- assisting in managing AML team of 4 employees
- conducting trainings and daily support for the team
- conducting AML checks and submitting suspicious activity reports
- processing particular crypto and fiat transactions


AML Compliance Officer
CEX.IO
Feb 2017 - Dec 2018

- conducting AML checks for the customers
- communication with Support team on correct implementation of AML procedures at their level of conduct
- cooperation with Finance team on transaction processing procedures
- training and supporting new employees
- monitoring, processing and managing fiat and crypto transactions
- identifying suspicious trends and patterns, preventing fraudulent activity


Customer Support Specialist
CEX.IO
Feb 2016 - Feb 2017

- managing a ticket queue
- understanding users’ needs, diagnosing and fixing the issues and troubleshooting
- assisting users with various inquiries regarding the service, account issues, transaction processing
- identifying and addressing users’ questions and concerns
- training new support employees
Position: Compliance specialist
Category: Other
Experience: 2 years | English: intermediate


At the moment I'm working in fintech. I can highlight the following major tasks:  

- Determining customer risk and applying the right due diligence procedure
- Companies onboarding procedures and further compliance 
- Initial pre-check of prospective customers: questionnaires drawing / collection, KYC files arrangement (CDD, EDD), business activity / models peculiarities analysis, provided information check in the registries
- Identification and application of appropriate risk mitigation measures
- Conducting checks on companies with regulated AML/CFT activities (Forex, Gambling, Crypto) 

I have a certificate issued by the International compliance association for KYC and CDD
Position: Compliance Specialist
Category: Security
Experience: 4 years | English: upper


Conducting Security Risk Analysis:
- reviewing Companies environment for adherence to regulatory and Compliance requirements
- performing security interviews
- defining mitigation roadmap
- working on companies cyber resilience and cyber security maturity level.

Drawing implementation workflows.
Developing security reminders.
Monitoring changes in the regulatory and compliance field.
Vendors on boarding and off boarding.

Legal services:
- Contracts review and developing
- Legal research and consulting.
Since I'm not in rush, the job must be interesting (no QA, help desk, sales etc). The role should have high expectation and a lot of responsibilities.
Position: Compliance Team Lead
Category: Other
Experience: 4 years | English: fluent

Speaker at the Games Gathering 2021: "Healthy vs. Bad Gambling", a speech aimed at busting the social stygma of working in gambling
Team Lead of the Compliance sub-team responsible for certification of online casino products for regulated markets. The role includes:
• Managing a team of compliance specialists, coordinating their workload and processes
• Planning, coordinating and managing the certification process of new and upgraded products to regulated markets
• Coordinating communication between stakeholders: other Compliance sub-teams, development teams, commercial teams, independent certification laboratories and local regulators
Interesting projects that need a person specialized in compliance: let's ensure our product is good for any market requirements
Position: Compliance Testing (Audit) Financial Crime
Category: Other
Experience: 11 years | English: fluent


I'm a professional with over 10 years of experience in Compliance seeking a new opportunities. I have been occupying various positions in the field of AML / KYC where I had the great chance of getting a deep understanding of the risk exposure and mitigation of
bank businesses. My work experience includes participating in global projects of implementation new due diligence software/databases, making improvements to the internal processes, policies and procedures to ensure they comply with the country regulations. An organized, detail-oriented and conscientious self-starter, able to strategize and prioritize effectively to accomplish multiple tasks.
Position: Composer, Sound Mix, Sound Engineer
Category: Other
Experience: 9 years | English: pre

I have been playing music for over 11 years. I have mastered the principles of sound theory and sound design, so I know how to create the right mood in the listener by immersing them in the right level of involvement. I am always looking for non-typical approaches to writing music, creating sound, recording and processing it.
    In search of new inspiration, I often travel to the mountains, absorb all the energy there and translate it into the intended composition.
    I want to learn new methods of recording and processing audio, so I can easily master new programs, DAW, Vst, etc.
Game soundtrack (Ukrainian Visual Novel Jam) 
 Recording and compilation of cover tracks
 Mixing, processing and cleaning noises
 Adjustment of concert equipment before the performance  of rock groups
 Recording and processing of dubbing actors
 Recording and processing of radio announcers
 Creating music for advertising headphones
 Creating musical composition for a mobile game
 Music design and sound design of the website
 Composing and arranging own tracks on digital platforms
Position: Compositing Artist
Category: Other
Experience: 6 years | English: upper


Compositing artist with over of 6 years of expirience, currently working in one of the top 5 postproduction company in the world. I have a expirience in movies, TV shows and advertising.
Have an expirience in on-set supervising.
Will provide reel and CV on demand.
Position: Computational linguist
Category: Data Science
Experience: 3 years | English: fluent

participation and winning of March.AI Hackathon 2021
 attending the conference ACL 2020
I have been working and coordinating NLP project based on extracting info and creating content out of it. Main tasks included project coordination, analysis of big data, making patterns for its processing using different NLP tools and techniques( Constituency/Dependency parsing, Regexp, python(space, nltk), SQL and others).
Position: Computational linguist
Category: Data Science
Experience: 2 years | English: pre


Participation in the creation of linguistic software
• Natural language Interfaces
• Grammarandstylechecking
• Document processing and informa on retrieval
• Computer-assisted language Learning
Creating new algorithms and approaches to improve automatic translation systems
Position: Computational Linguist
Category: Python
Experience: 5 years | English: fluent

At my third year in university I started to work as an applied linguist in a MT startup called Multillect, where I’ve acquired my basic coding skills and were eventually promoted to a computational linguist. Throughout this lengthy phase of my professional life I’ve accumulated experience with such concepts as morphological, syntactic and semantic analysis, syntactic dependency trees, regular expressions, data preprocessing, data structures, Python scripting.

And then at my next workplace, Omilia, I would start off as an NLU developer, and then shifted more towards application development. Among the valuable things I obtained at this phase I could outline experience with intent extraction, dialog flow management algorithms, production-grade development pipelines, as well as communication with client, working with design specification and MVPs for commercial projects.
Computational linguist with about 5 years of experience and deep passion for languages and technology. My main field of expertise is rule-based systems, specifically in the domains of machine translation(English-Korean-English), NLU (intent extraction), as well as development of conversational applications and data preprocessing with regular expressions and Python.
Position: Computational Linguist
Category: Data Science
Experience: 0 years | English: fluent


During NLP beginning course in Projector Online institute I learned next topics : Data Mining, Text Pre-processing, Textual Data Analysis, Semantic Analysis, Machine Learning for NLP, Text Representation, Topic Modeling, Text Classification, Rule-based vs Machine Learning Approaches.

My final project was based on Uklon’s (Ukrainian taxi app)
user feedbacks. The task was to simplify and to automate
process in company’s support team by prioritizing feedbacks,  sentiment analysis and classification by topics. For this task, I passed the whole NLP project cycle: data annotation and processing, EDA, text vectorization (TF-IDF/Word2Vec), testing several ML algorithms like Naive Bayes, Support Vector Machine, and Random Forest, model evaluation with correct metrics and fine-tuning, choose the model that best meets the client’s requirements.