Position: Production output data processor
Category: Data Analyst
English level: upper
Years of experience: 2.5


Currency.com | Kyiv, Ukraine - Back Office Officer
07/2021 - 03/2023
•	Checked the information obtained during KYC procedure.
•	Assessed money laundering risks associated with the customers.
•	Verification of clients.
•	Created tickets on Zendesk to track, prioritize, and solve customer support interactions.
•	Checked customer data on LexisNexis to support compliance, fraud detection, identity solutions, investigation, risk decisioning and workflow optimization.
•	Built and nurtured outstanding stakeholder relations, aiding smooth, efficient cross-company operations.

Capital.com | Kyiv, Ukraine - Back Office Officer
07/2021 - 03/2023
•	Checked the information obtained during KYC procedure.
•	Assessed money laundering risks associated with the customers.
•	Verification of clients.
•	Detected suspicious financial transactions.
•	Checked customer’s data using SumSub platform.
•	Filled in the reports on suspicious financial transactions.
•	Preparation of the other reports using Jira Software.
Maintained thorough regulatory knowledge to ensure financial compliance across all operations.

NielsenIQ | Kyiv, Ukraine - Production output Data Processor
09/2018 - 02/2021
•	Conducted processes that lead to the creation of a database in accordance with the client requirements. The processes include selection and verification of data, their correctness according to internal programs.
•	Gained knowledge and understanding of FMCG categories and markets in different geographic regions.
•	Applied data program techniques and procedures to optimise operations.
•	Inspected database errors and resolved discrepancies.
•	Provided customers with first-class service - answering inquiries, fulfilling change requests, solving problems.
•	Collaborated cross-functionally with diverse teams in cleaning, assessing, and interpreting data.
•	Compliance with key performance indicators - high-quality and in-time delivery of databases.
Prefer only remote work. I am interested in professional development in the field of Data Analytics, Business analysis and Data Science.