Daryna Hromenko Email & Phone Number

Warsaw, Pl

Warsaw, Mazowieckie, Poland

Monitor and analyze transactions to detect suspicious activities.Leverage analytical tools and algorithms to identify potential fraud effectively.Investigate fraud cases, ensuring thorough documentation and accurate reporting.Collaborate with the Compliance team to maintain adherence to regulatory standards such as AML and PCI DSS.Assess risks and develop strategies to minimize financial losses caused by fraud.Work closely with internal teams, including customer support and risk management, to ensure timely resolution of incidents.

Warsaw, Mazowieckie, Poland

Providing back-end support to our clients and their customersWorking with highly confidential data, processing and analyzing data according to client guidelinesWorking within the agreed timelines, quality and quantity standardsBeing up to date with client standards and guidelinesParticipating in generating improvement ideas qualificationsHandling, analyzing, and interpreting data in a digital platform for a multinational client according to their business processes and policies with the key goal of improving user experienceIdentifying gaps and developing methods for more effective implementation of said processes and policiesOptimizing both workflow and accuracy in project-oriented tasks

Ukraine

Designing customized lesson plans to meet the needs and proficiency levels of each studentUtilizing interactive and immersive teaching techniques to enhance language acquisitionProviding constructive feedback to help students achieve language proficiency goalsPreparing students for standardized testsFostering a classroom environment that encourages communication, creativity, and cultural exchange