Position: Fraud Investigation Analyst
Category: Data Analyst
English level: upper
Years of experience: 1.5


1) Admission and Finance manager in Ukrainian Education Service
(from July to December 2021)
- Cooperation and communication with foreign agents
- Work with students' documents
- Communication with universities
- Financial management of students (preparation of invoices for various
company services and tuition fees)
2) Analyst in Factory Controlling department, Philip Morris Ukraine
(from January 2022 to May 2022)
- preparation of invoices, price lists and make supporting calculations
for different intercompany needs
- support preparation of budget and accurate forecast for the different
types of cost
- supporting senior staff with daily tasks
3)Junior Financial Crime Analyst, PricewaterhouseCoopers Ukraine (from September 2022 to May 2023)
- preparation of analysis according to Due Diligence standard 
- detections and escalation of suspicious Anti Money Laundering triggers
- calculation of Final risk rating for Clients under review