Position: Senior Compliance Officer, Compliance manager, KYC specialist
Category: Other
English level: fluent
Years of experience: 10


I am currently working as a senior consultant in Forensics department, but now I am looking for new opportunities for further career development in the field of compliance or risk management.  I have about 10 years of experience, of which about 5 years in the field of jurisprudence and 5 years in the field of corporate intelligence and compliance.

At the present I lead corporate intelligence projects: integrity due diligence and assets tracing of legal entities and individuals in Ukraine and abroad; identification of ultimate beneficial owners and real owners, PEP and LIP connections, sanctions and black lists identification, conflict of interest and other risk factors • Manage of internal process of Pre-Client Acceptance reports (DD of clients) and CRM work  • Information support of financial investigations in the CIS countries: collection and analysis of open sources of information  • Participate in internal audit support projects: check and testing of internal policies and procedures; identification of possible risks (including ABC, AML and internal risk controls) • Coordination of the work of junior team members on different projects; Training of junior staff  • Interaction and tasking of external experts and third parties (negotiations and cooperation) • Participation in business development activities and client communications.