Daryna Hromenko
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Daryna Hromenko Email & Phone Number

KYC Analyst at Citi
Location: Warsaw, Mazowieckie, Poland 4 work roles 1 school
1 work email found @accenture.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email d****@accenture.com
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Current company
Citi
Role
KYC Analyst
Location
Warsaw, Mazowieckie, Poland
Company size
196387 employees

Who is Daryna Hromenko? Overview

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Quick answer

Daryna Hromenko is listed as KYC Analyst at Citi, a company with 196387 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a work email signal at accenture.com and a matched LinkedIn profile for Daryna Hromenko.

Daryna Hromenko previously worked as Fraud Analyst at Elavon Europe and Junior Data Analyst at Accenture. Daryna Hromenko holds Bachelor'S Degree, Teaching English As A Second Or Foreign Language/Esl Language Instructor from Akademia Ekonomiczno-Humanistyczna W Warszawie.

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Email format at Citi

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{first}.{last}@accenture.com
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Profile bio

About Daryna Hromenko

I am a versatile professional with experience in ESL teaching, data analysis, and fraud prevention. I spent three years teaching English as a second language, where I developed strong communication and problem-solving skills. After transitioning to data analytics, I spent two years at Accenture, delivering actionable insights and solving complex business challenges. Currently, as a Fraud Analyst at Elavon (U.S. Bank), I focus on detecting and preventing fraudulent activity to safeguard financial transactions. I’m passionate about leveraging my diverse background to drive results and continuously grow in the fields of data and security.#DataAnalytics #ProblemSolving #Communication #ContinuousLearning #AML #KYC #Finance

Current workplace

Daryna Hromenko's current company

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Citi
Citi
KYC Analyst
Warsaw, PL
Website
citigroup.com
Employees
196387
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4 roles

Daryna Hromenko work experience

A career timeline built from the work history available for this profile.

Kyc Analyst

Citi

Warsaw, PL

Fraud Analyst

Current
Elavon Europe

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.

Dec 2024 - Present

Junior Data Analyst

Accenture

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.

Jan 2023 - Dec 2024

English Language Teacher

Самозайнятий

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.

Feb 2021 - Jun 2024
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 196387 employees →

MH Mary Hess M.B.A., Pmc Mary Hess M.B.A., Pmc Colleague at Citi Columbia, Missouri, United States, United States View → RW Ryan Weisshaar Ryan Weisshaar Colleague at Citi New York, New York, United States, United States View → AC Anayeli Camacho Cruz Anayeli Camacho Cruz Colleague at Citi Cuauhtémoc, Mexico City, Mexico, Mexico View → AS Andres Saldias Taha Andres Saldias Taha Colleague at Citi Chile, Chile View → IA Imaa Aasd Imaa Aasd Colleague at Citi Bandung, West Java, Indonesia, Indonesia View → PD Pilar Davila Pilar Davila Colleague at Citi Zona Doce, Guatemala, Guatemala, Guatemala View → TT Tiffin Tanseco Tiffin Tanseco Colleague at Citi Philippines, Philippines View → MS Md Saimon Md Saimon Colleague at Citi Bangladesh, Bangladesh View → MF Magdalena Falkowska Magdalena Falkowska Colleague at Citi Olsztyn, Warmińsko-mazurskie, Poland, Poland View → TL Tejas Lokhande Tejas Lokhande Colleague at Citi Pune, Maharashtra, India, India View →
1 education record

Daryna Hromenko education

FAQ

Frequently asked questions about Daryna Hromenko

Quick answers generated from the profile data available on this page.

What company does Daryna Hromenko work for?

Daryna Hromenko works for Citi.

What is Daryna Hromenko's role at Citi?

Daryna Hromenko is listed as KYC Analyst at Citi.

What is Daryna Hromenko's email address?

AeroLeads has found 1 work email signal at @accenture.com for Daryna Hromenko at Citi.

Where is Daryna Hromenko based?

Daryna Hromenko is based in Warsaw, Mazowieckie, Poland while working with Citi.

What companies has Daryna Hromenko worked for?

Daryna Hromenko has worked for Citi, Elavon Europe, Accenture, and Самозайнятий.

Who are Daryna Hromenko's colleagues at Citi?

Daryna Hromenko's colleagues at Citi include Mary Hess M.B.A., Pmc, Ryan Weisshaar, Anayeli Camacho Cruz, Andres Saldias Taha, and Imaa Aasd.

How can I contact Daryna Hromenko?

You can use AeroLeads to view verified contact signals for Daryna Hromenko at Citi, including work email, phone, and LinkedIn data when available.

What schools did Daryna Hromenko attend?

Daryna Hromenko holds Bachelor'S Degree, Teaching English As A Second Or Foreign Language/Esl Language Instructor from Akademia Ekonomiczno-Humanistyczna W Warszawie.

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