▪ Perform the due diligence (KYC) on Clients▪ Thoroughly and concisely document the compliance research and analysis of Clients.▪ Make detailed reports/overviews on legal entities and individuals for C-Level Management▪ Evaluate risks on existing & new Clients according to established policies and procedures▪ Processing, identifying differences and analyzing of great amount of information from different sources▪ Day-to-day day communication with the engagement teams regarding KYC issues.▪ Awarded by Bravo Award.

▪ Check financial statements. ▪ Lead local team of analyzing banking agreements & defining risks with 5 colleagues. Updated the instructions of the process & coached the team.▪ Lead local team of Background Check with 8 colleagues. Reports of legal entities & individuals (PEP, PIE, UBO, sanctions, court cases, etc.) Made the analysis more detailed & coached the team.▪ Awarded by SDC Star Awards 2023 for leading functional teams. ▪ Conduct inventories in various industries.▪ Check primary documentations (recalculation, verification of currency exchange rates, items, counterparties, prices of invoices, bank accounts, customs declarations, etc.)▪ Research different markets, analogues of property, news, companies for Senior Staff & C-Level Management.▪ Analyze & structure Moody’s, S&P and Fitch ratings. ▪ Confirmation of receivables from counterparties. ▪ Perform as a buddy for newcomers.

Summer Internship ▪ Conducted monitoring of targeted use of credit funds (analyzed bank transactions from small and medium business clients) ▪ Performed quarterly monitoring of business clients▪ Controlled and verified at Head Office the credibility of insurance business loans from Branch Offices (State program 5-7-9%)▪ Assist & teach 1 new intern for autumn program of internship