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Ivan Paramonov is listed as Forensic, AML, Anti-fraud. Certified Anti-Money Laundering Specialist based in Kyiv, Kyiv City, Ukraine. AeroLeads shows a matched LinkedIn profile for Ivan Paramonov.
Ivan Paramonov previously worked as Senior Consultant at Forensic & Integrity Services at Ey and Consultant at Forensic & Integrity Services at Ey. Ivan Paramonov holds Master'S Degree, Administrative Management, The Highest Score from Interregional Academy Of Personnel Management.
- Certified Anti-Money Laundering Specialist (CAMLS)- ACCA in progress- United Nations speaker in the field of AML and Predicate Offenses (Vienna, Austria)- International cooperation experience as well as experience of working with offices abroad- Vast experience in conduction of Financial, ML, Fraud and Integrity investigations- Knowledge of the regulatory framework in the field of AML/CFT- Strong analytical skills- Fluency in English- Graduated with honors- Computer literacy with practical experience using Microsoft applications
Listed skills include Bulk Sms, Sms Gateway, Sales Management, Banking, and 1 others.
A career timeline built from the work history available for this profile.
Киев, Украина
- AML and Fraud Investigations- Financial and Integrity investigations- Analysis of third parties (suppliers, customers, agents). Third-party risk assessment.- Financial transactions analysis- Fraud risk assessment- Assessment of Compliance with requirements of internal, domestic and international policies (regulations) and legislation- KYC assessment
Киев, Украина
- AML and Fraud Investigations- Financial and Integrity investigations- Analysis of third parties (suppliers, customers, agents). Third-party risk assessment.- Financial transactions analysis- Fraud risk assessment- Assessment of Compliance with requirements of internal, domestic and international policies (regulations) and legislation- KYC assessment
Киев, Украина
- Conduction of financial investigations regarding money laundering, tax frauds, embezzlement, misappropriation of assets, public corruption among other financial crimes and criminal offences- Analytical work with significant volumes of information (regarding financial transactions, commodity flows, amounts of revenues received, taxes paid) for the.
Kiev, Ukraine
- Ensuring effective communication between departments of the institution
Graduated with honors
Quick answers generated from the profile data available on this page.
Ivan Paramonov is listed as Forensic, AML, Anti-fraud. Certified Anti-Money Laundering Specialist.
Ivan Paramonov is based in Kyiv, Kyiv City, Ukraine.
Ivan Paramonov has worked for Ey, Держфінмоніторинг, Forward Bank, Raiffeisen Bank Ukraine, and Верховна Рада України.
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Ivan Paramonov holds Master'S Degree, Administrative Management, The Highest Score from Interregional Academy Of Personnel Management.
Ivan Paramonov is listed with skills including Bulk Sms, Sms Gateway, Sales Management, Banking, and B2B.
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