lang-uk/recruitment-dataset-candidate-profiles-english huggingface dataset:
Position: Amazon promotion specialist
Category: Marketing
Experience: 5 years | English: upper


Work experience:
Chief Marketing Officer at Agava group LLC

March 2020 - August 2021 | Florida (US)

-Marketing department management
-Advising the email marketing department of partners (Brander.ua)
-Development and implementation of marketing strategies, budget planning

Traffic Manager +SMM at Fusion

April 2020 - March 2021 | Moscow (RU)

-Driving traffic to site (fusion-clothing.com)
-Creating content for (INST: fusion_clothing)
-Analytics


Digital Marketing +Traffic +ASO at WhiteBIT

June 2019 - March 2020 | Kharkiv (UA)

-Development and implementation of marketing strategies, budget planning
-Driving traffic to site (whitebit.com)
-Promotion of mobile Apps (Android) (IOS)

SEO Specialist at AmzSil

January 2019 - March 2020 | Kharkiv (UA)

-Amazon listings SEO optimization
-Content creation
-Development and implementation of marketing strategies


SMM Specialist at Kitchen Extreme

September 2018 - October 2019 | Kharkiv (UA)

-Creating content for (kitchen_extreme)
-Collaboration management
-Analytics


Digital Marketing Specialist at Promodex

February 2019 - June 2019 | Kharkiv (UA)

-SEO - optimization and promotion of client sites and promodex.net
-SMM - promotion of client accounts
-PPC - launch of Adwords advertising campaigns
Position: Amazon SEO Specialist
Category: SEO
Experience: 2 years | English: pre


Amazon SEO Expert | Listing Optimization | Keyword Research

Hi, My name is Tatiana Shylo.
My experience working with Amazon SEO specialist is 2 years.
I'll conduct analyze the niche and competitors qualitatively and professionally to gather relevant keywords, which boost your product ranking and drive more sales. 
Amazon shoppers search by entering keywords that match the information you provide for a product. Having a list of relevant keywords, your listing will have the greatest discoverability via Amazon’s search engine for to get into the top 10.

My first priority is understanding your brand, product, category and competition, and any changes to the search algorithm. Then I do extensive keyword research to capitalize on search trends. 
As a result, you get SEO content, that includes:
SEO-optimized title
Thoroughly researched backend search terms
Analysis of competitors and their asin
A list of keywords:
 Primary KW
 Super Relevant KWs
 Semi Relevant KWs
 Short + Long Tail KWs
 Exact + Phrase + Broad KWs
 Other Search Terms

What I need to start the work:
I need Product Picture and its category, description, characteristics in Word format.

I work in prof tool Helium 10. 
I provide imported and processed data in Exel and Word tables.
I can give you the examples of the work for consideration.
The price of a ready-made file $150. 
Job deadline - 3 to 5 days.

Best regards, Tatiana Shylo.
Position: AM|Head of Sales|Head of Engagement|COO
Category: Sales
Experience: 11 years | English: fluent


Key professional competencies:
- 15+ years of expertise in Sales and Marketing;
- Certified Executive MBA;
- Profound understanding of SDLC;
- Managing teams with 60+ members;
- PM skills with 2+ years of practice;
- Experience in IT recruiting;
- Finished courses of BA, practice experience;
- Creating sales&marketing department from scratch;
- Growing  of personnel;
- Basic Python skills.
Position: AML analyst
Category: Other
Experience: 1 years | English: upper


My experience and skills:
• Undertaking AML investigations and file internal STRs.
• Undertaking ongoing AML monitoring and EDD case reviews.
• Undertaking transaction monitoring and investigations for both fiat and crypto products.
• Collaborating with the wider compliance team to resolve and troubleshoot issues relating to regulatory or AMLCFT 
compliance matters.
• Preparing SARs and reporting SARs to financial intelligence units (FIUs).
• Performing ad-hoc investigative tasks assigned by senior management.

I changed different workflows, such as:
- general transaction monitoring;
- blockchain transactions monitoring;
- processing customer's account according to GDPR, subject access requests managing;
- perodic review;
- fiat transation (fraud) review;
Currently, I am conducting EDD reviews.
Position: AML compliance officer
Category: Support
Experience: 2 years | English: fluent


I am a Customer Support Specialist with 3+ Years experience in the same field. 
I consider myself a business expert who considers all the aspects of business before recommending a solution to the customer or higher management; be it cost, operations, company objectives, long/short term strategies, resources and others and therefore creating synergy.

Review of my credentials will confirm that I am a dynamic, progressive individual.

My experience of being a customer support specialist has equipped me with the skills required for problem solving in today’s highly dynamic business environment, in particular:

 

•           Ability to analyse complex information, paying attention to accuracy to detail and preparing solution emails for the incidental upcoming problems with our customers.

•           Team work; adaptability; project management; building and sustaining relationships; and strong leadership skills

•           Active involvement in the change of the systems and processes to improve profitability and efficiency

•           Effective communication; and commercial and technical expertise

I would also like to mention that I have an active PE account and ready to join the earliest.
Position: AML Compliance Officer
Category: Other
Experience: 4 years | English: fluent


CEX.IO
QA Compliance Manager
Jul 2022 - Present 
 Assistance with identifying and communicating process improvement opportunities across operation areas based on quality audit reviews.
 Monitoring, inspecting and proposing measures to correct or improve an organization's policies&procedures in order to meet established quality standards.
 Research AML regulatory requirements to support mitigation of compliance risks.
__________________________________
Regulatory Compliance Officer
Aug 2021 - Jul 2022 
 Researching and consolidating regulatory requirements, documentation and guidance across various markets.
 Monitoring compliance and facilitating interventions to manage risks.
 Documenting compliance-related processes and maintaining records.
 Handling correspondence with regulators.
 Marketing compliance
__________________________________
Chief AML Analyst
ZeroTolerance 
Sep 2020 - Aug 2022
 Analysis and proofreading of client policies & procedures for compliance purposes.
 Tailoring risk models and internal documents of clients as to the requirements of target markets (SG, EU, UK, USA, etc).
 Assisting with AML/KYC matters with regards to bank/EMI/PSP account openings.
__________________________________
Senior Legal Counsel
Together Networks
Nov 2019 - Apr 2021
 Handling legal company maintenance with regards to registration, legal structure changes and their wind-downs (SG, HK, UK, CY, CA, BG, etc).
 Solving any corporate and legal issues emerging in companies' daily activities.
 Passing enhanced KYC and EDD checks with regards to current and prospect companies' banks, EMIs and PSPs accounts
__________________________________
Legal Counsel
International Law Firm (NDA) 
Mar 2019 - Nov 2019
 Processing client requests for company formation, searching for directors, preparation of legal documents.
 Selection of payment solutions for clients depending on their business goals.
 Building trust relationships with local service providers.
 Collection and analysis of legal information necessary to resolve different client issues.
__________________________________
Lead Specialist  
Credit Agricole Ukraine
Nov 2018 - Mar 2019
 Evaluation of corporate clients' profiles with respect to AML and KYC compliance.
 Identifying data gaps and submitting further requests to clients.
 Identifying and verifying directors, stakeholders and UBOs.
 Keeping the customer's information up to date by conducting checks and re-identification procedures.
Position: AML Compliance Officer/Fraud-Prevention Manager
Category: Data Analyst
Experience: 4 years | English: intermediate


Head of Anti-Fraud at CEX.IO 
November 2020 - February 2023
- Developing and implementing fraud prevention policies and procedures;
- Managing a team of up to 10 Fraud Prevention Officers;
- Monitoring of financial transactions, customer data, and other information to identify
patterns or anomalies that may indicate fraudulent activity;
- Investigating any suspected fraudulent activity, including working with law enforcement
agencies, collecting evidence, and analysing data;
- Closely cooperating with financial institutions (including Visa and Mastercard) regarding
chargeback processes;
- Using data analysis tools to identify trends, patterns, and potential areas of risk;
- Creating reports to share findings and recommendations with other members of the
organization;
- Creating educational programs for employees about fraud prevention and taking part in
training programs to help them identify and prevent fraudulent activity;
- Identifying and implementing fraud prevention technology with the IT department, such
as software tools, to help prevent fraudulent activity;
- Understanding of AML, FinTech, and blockchain technology;
- Conducting internal investigation.

Fraud Prevention Officer at CEX.IO
October 2019 - November 2020
- Evaluating and monitoring business transactions to protect the company from any
fraudulent activities;
- In-depth examination of highly risky users and suspicious activity;
- Directly counteracting to fraudulent activity including research and detection of "Red
Flags" (SCAM, ACTO, Data Manipulation, phishing, similar patterns, etc.);
- Analysing data in cooperation with other departments before the final decision on
continuing cooperation with a suspected client;
- Considering the decisions made by compliance verification officers;
- Monitoring of financial transactions;
- Audit of existing users and external investigation.

Compliance Verification Officer at CEX.IO
October 2018 - October 2019
- Checking profiles and analysing documents of potentially risky users for any suspicious
activity;
- Making transaction monitoring and suspicious activity reports to the team leader, in
cooperation with a global compliance team;
- Day-to-day work with verifying documents worldwide;
- Closely cooperating with the customer support department;
- Assisting with any compliance-related issues.
Position: AML compliance specialist (KYC/KYB/Risk management)
Category: Other
Experience: 3 years | English: fluent


Compliance specialist with experience in Fintech industry dealing with:
- implementing and managing of company's compliance program;
- performing Customer due diligence for natural and legal persons (verification of identity, Standard or Enhanced due diligence);
- sanctions, PEP and adverse media screening;
- monitoring of the customers' activity;
- identification and escalation of high risk items, reporting to directors` board;
- performing deeper independent research when required or suggest a report submission (SAR);
- managing of external requests (RFI) and correspondence with key stakeholders and institutional counterparties;
- applying for a corporate bank, EMI, crypto accounts in foreign jurisdictions (Onboarding procedure);
- serving the company's team in relation to the AML due diligence measures;
- maintaining up to date compliance records;
- carrying out periodic AML/compliance audits, identifying weaknesses and suggesting corrective actions.
I would be grateful to join the healthy working environment of professional team to bring my experience and to learn something new from you.
Position: AML/KYC analyst
Category: Other
Experience: 1 years | English: fluent


Current work as AML Analyst in Financial Crime Unit

• Completing risk based investigations and ensures compliance with money laundering procedures, policies, and guidelines, including those specific to Central and Eastern Europe
• Collect and review client documents from internal and external sources to assess risks (knowledge of internet open source research).
• Conduct research on client structure and Ultimate Beneficial Ownership (UBO), and prepare risk summaries.
• Identify red flags and escalate as necessary and suspicious transaction report.
• Investigate whether clients are politically exposed persons (PEP), subject to sanctions, or have negative media coverage.
• Collaborate with quality control and colleagues to ensure efficient company operations.
• Interact with clients worldwide, including the USA and Canada.
Position: AML/KYC/Anti-Fraud Analyst
Category: Other
Experience: 2 years | English: intermediate


- Primary screening of clients in LexisNexis, SumSub for PEP (Politically exposed person), Adverse  Media, Sanctions. Detection of fraud or suspicious activity using EDD (Enhanced Due Diligence);
- Ongoing screening via LexisNexis or SumSub;
- Monitoring and analysis of client's transactions in both fiat and  cryptocurrencies using CipherTrace, Chainalysis, Coinfirm;
- Processing transactions (deposits and withdrawals) in both - fiat and cryptocurrency;
- Handling  chargebacks from clients, namely providing evidence to PSP (Payment Service Provider) and disputing  it;
 - Processing AML alerts and Fraud alerts to detect scammers or money laundering through cryptocurrency and blocking such users; 
- Reporting suspicious activity user for SAR (Suspicious Activity Report);
- Communication with customers via Customer Support in Zendesk (if needed);
    Verification of SoF (Source of Funds).
Position: AML/KYC compliance specialist
Category: Other
Experience: 1 years | English: fluent

In 9 months of work on my current position, I was able to radically change the direction of my activity, demonstrate top performance (quality indicators are more than 99% with a normal target of 95%) and received positive feedback from my Team leader and colleagues. I’ve learned to work with tight daily KPIs, study large amount of new information in short time framework, actively communicate with work colleagues from the Polish office (the main language of communication is English), research and analyze large amount of data from open sources. I strive for constant self-education and development of my soft and hard skills and always open for new challenges.
April 2011 - September 2022
Lviv City Council

Main duty - NGO Project Coordinator

Responsible for realization of NGO projects in social sphere (documentary support, consulting services). 
Mentoring junior specialsts.
Other duties:

Performing general office duties and administrative tasks.
Preparing weekly/monthly reports on KPI of my sector to management.
Analysis of legislative changes in the field of social protection, participation in the preparation of regulatory documents at the local level.


Since December 2022 working as KYC AML analyst at PricewaterhouseCoopers LLC.

Responsibilities:
1. Conduct KYC/AML check of new and existing clients of PWC.
2. Perform screening on Clients in LexisNexis for adverse media, sanctions.
3. Report and escalated Negative news and PEP hits on screened persons.
4. Identification of full ownership details and UBO of the Clients.
5. Assessment of financial crime risk rating for clients under review.
Position: AML | KYC | FinCrime team lead or Risk Compliance manager
Category: Other
Experience: 11 years | English: fluent

Most recent accomplishments:

·     Successfully increased the quality of the team’s work, ensuring more than 85% of work quality

·     Improved and optimised sanctions processes in 6 months and reached 100% its operation based on QA team assessments

·    Cleared backlog in 6 months by optimising tools and processes, developing an additional flow and motivating the team

·     Developed and implemented effective SLAs and CAMs, resulting in enhanced business operation, customer satisfaction and risk mitigation

·    Created structured and detailed process maps for sanctions, PEP, adverse media match review, ensuring a comprehensive approach for match review and their resolution as well as reducing errors among the team
Sanctions team lead, FinCrime team lead from Jan 2023, managed 5 team members (Mar 2022 - May 2023)

·    Team management (full cycle) and capacity planning
·    Process related activities: improving processes, establishing controls, designing operational tools (process map, flow etc.)
·    Expert advice on sanctions, AML/CTF, due diligence, screening and open search
·    Quality assurance program (QA)
·    Creating knowledge materials/presentations and their delivering
·     Drafting/updating procedure


Senior AML analyst (Nov 2020 - Feb 2022)	 	

·    Team training and mentoring
·    Sanctions, PEPs, adverse media screening and open search
 ·    PEPs onboarding
 ·    Quality assurance process
 ·    Enhanced due diligence (EDD), transaction monitoring (TM) and investigations


Compliance officer (Apr 2018 - Oct 2020)	

·    Sanctions, PEPs screening
·    KYC, customer verification, CDD
·    Quality assurance process
·    Responding on customer requests


Deputy head of SME department (Dec 2017 - Apr 2018)

·   Team management and training
·   Guiding financial analysis 
·   Participation in credit committee
·   Solving customers issues


Sanctions screening specialist (Nov 2014 - July 2017)

·   Transactions screening
·   Leading the screening of SWIFT transactions
·   Quality assurance process
·   Process optimization


Business loan officer (Jan 2012 - July 2014) 

·   Customer acquisition and long term relationships
·   Financial analysis of business
·   Resume drafting to credit committee
Position: AML/KYC Specialist
Category: Other
Experience: 5 years | English: intermediate


KYC, CDD, EDD;
Reviewing and clearing daily alerts generated in automated surveillance system;
Conduct daily AML transaction monitoring, sanctions/PEP screening, and
 investigate any unusual activity;
Conduct AML/CDD checks; this includes identification, verification and screening of new clients daily;
Regulatory reporting to financial intelligence units.
Tools: EmailAge, World Compliance, Chainanalysis Reactor and other available tools from open-sources.
Position: AML officer
Category: Other
Experience: 6 years | English: upper


I have been working in ProCredit Bank for 6.5 years, of which the last 3.5 years in the AML department as an AML officer. My key job responsibilities included transaction monitoring and reporting suspicious activity based on AML flags and best practices. I also conducted customer due diligence including PEP and sanctions checks using Refinitiv World-Check among others programs and applications. I configured and tested software in order to identify potentially suspicious transactions. Besides, I conducted training events and consultations for staff regarding AML issues.
Position: AML officer / KYC team lead / Risk analyst
Category: Other
Experience: 2 years | English: upper


- Control and organization of team work, training of new joiners, KPI calculating.
- Carrying out customer identification at the stage of registration; checking the provided documents and information about the client, making a decision about client verification/suspending.
- Checking clients on international sanctions lists; experienced in work with LexisNexis, Refinitiv, Comply Advantage, RDC.
- Working with alerts about suspicious client activity; requests for additional information or documents according to the level of risk or available alerts. 
- Conducting enhanced due diligence.
- Participation in the process of improving the internal system, alerts, risk matrix, procedures and studying manuals.
- Communication with related departments for implements of new procedures.
I would be excited to continue my professional growth in a fintech startup and be faced with necessary to build a new team, create procedures to be sure my company complies with AML and CTF standards and passes all audits successfully. I'm ready to take responsibility for customers onboarding and KYC procedure, cover transactions monitoring and fraud prevention procedures. 

I would not like to work in company with strong bureaucratic structure and with time-tracking systems.
Position: Am specialist
Category: Marketing
Experience: 0 years | English: basic

I have huge experience in software development. I am working on position iOS/ macOS developer and have big number of commercial projects (10+ published applications). I have good knowledge of algorithm and complexity, acquired through studying and working with it. I have good analytical skills, mathematical and probability theory knowledge. I want to learn new material and do it quickly. Always interesting new technologies and innovations. I am sociable, stress tolerance, easy-trained, have ability to work in the team and leading, want to increase my professional skills.
• OOP, SOLID, OOD, Protocol OP
• MVC, MVP, VIPER, Reactive pr.
• Objective-C, Swift, C/C++, Python(basics)
• Xcode,Visual Studio, IntelliJIdea
• iOS/macOS,
• UML-Modeling
• Git, SVN
• SQL, MongoDB, CoreData, Realm
• Multithreading(GCD, OperationQueue)
• Autolayout, Size classes, configurable custom interface
• Jenkins, Shell-scripts
• Scrum, Kanban,Waterfall
• Windows, macOS, Ubuntu
To be a professional in software development.Work with really interesting and unusual projects. Will be grate to work in team with knowing and teaching each other. Improve skills of management and leading projects.
Position: Analist | Technical writer
Category: Technical Writing
Experience: 9 years | English: upper

National Technical University of Ukraine “Igor Sikorsky Kyiv Polytechnic Institute”: Master - Cybernetics.
Luxoft Training: Preparation for conducting a business analysis for an IT project
 | School of testing. Part 1 - Introduction.
Beetroot Academy: HR for Transformation
KAMA: UX Design
PRO PM: Business project manager (BPM)
EPAM IT HR School
Agile.Live - Professional Change Agent (курс воркшопів)
IBM - Enterprise Design Thinking Practitioner
A technical writer with extensive experience in projects for various areas - IT, Marketing, Logistics, and inventory control (web platforms, mobile applications, software).
A professional with a deep understanding of product features and evolution. Able to use interviewing and research tools to define the needs of the end users of the programs/systems before drafting user documentation.
Thorough and practical minded, able to describe complex things into simple terms to bridge the business request and the development team.
Position: analyst
Category: SQL
Experience: 6 years | English: intermediate

Assisting in the design of automated ETL processes to source, clean, integrate and manage the analytical data asset
	Creating and performing reports and statistics in Sybase IQ, regulations setting, optimization sql scripts
	Experience in working with large, multi-faceted datasets and ability to normalize and match data from various sources 
	Translating business problems to data extraction in order to obtain output, leading to recommendations. Сreation intra-written language for Web applications
* Sybase IQ trainer.Conducting intra-written courses and tests
Lecturing and assessment of knowledge
	Сreation of the system of payment of utility services for several banks in Ukraine
	Support data exchange 1C and MySql
Beginner in Java(OOP, Core, JDBC, Maven, IntelliJ IDEA)
Full understanding of the full life cycle of a software development project 
Experience in learning and mastering new technologies
Work with JSON, HTML, CSS, XML, 
Testing with Selenium, Xenu, jMeter
Design and support ETL processes, Power BI
Strong knowledge SQL. T-SQL, MySQL
Experience in NoSQL - Hadoop (Phoenix, Hbase)
Working with management system Redmine, Jira. CRM. Agile, corporate wiki
Math background, Matlab. Time series analysis, forecasting
Can work in multinational area