Position: Finance, Compliance analyst, KYC/AML
Category: Other
English level: upper
Years of experience: 1


Work Experience:

SFactor LLC - company that provides financial service for clients with high risk profile. Main field is consumer loans. Regulated by National bank of Ukraine.

 Credit analyst / Verification (10.2021 - 06.2022)
My resposnsibilities:
- perform KYC and CDD procedures
- evaluation of customer solvency
- decide on loans
- database check
- proccess payments

CCLoan LLC - one of the biggest microfinance company in the Ukraininan market. Main field is consumer loans. Regulated by National bank of Ukraine.

 Technical Support Specialist (10.2020 - 10.2021)
My resposnsibilities:
- process user data
- work with email requests
- communication with clients via chat
- communication with other departments

Digital-marketer (06.2019 – 10.2019)
 Freelancer
- management of advertising campaigns in Facebook Ads
- management of Instagram profile
- copywriting
- сreation media banners

Education:
Kyiv National Economic University
Investment managment (2020 - 2024)
College of Information Technology and Land Management NAU
International Logistics (2016 - 2020)

My Skills:
- Knowledge of the KYC/AML procedure and Customer Due -Diligence
- Upper-Intermediate English level 
- MS Office Excel (advanced), Word, Power Point (basic) 
- CRM (1C) 
- Multitask
I woud like to work and develop in complience/financial/operations department in the finance institution/crypto exchange/payment system that provides service for international clients.