Kiryl Fursau Email & Phone Number

Warsaw, Mazowieckie, Poland

Warsaw, Mazowieckie, Poland

As a Product Owner, I have been involved in numerous projects focused on automating and improving various systems within organizations. These projects have included:• The development of automation a transaction processing. This system helps to streamline and improve the efficiency of transaction processing, reducing the need for manual intervention and errors.• The implementation of an automatic KYC system, which uses document recognition and electronic verification to confirm the identity of customers.• The integration of additional customer verification services to help ensure the authenticity of customer information. This can include verifying customer addresses, phone numbers, or other identifying information to confirm their identity.• The development of ongoing monitoring and anti-fraud systems to help prevent fraudulent activity. These systems can identify patterns or behaviors that may indicate fraudulent activity, allowing the company to take proactive measures to prevent it.• Making changes to communication with clients and the usage of mobile/web applications to improve user experience and efficiency. This includes streamlining processes, adding new features or functionality, or making changes to the user interface to make it more intuitive and user-friendly.• The implementation of an automatic enhanced due diligence system. My achievements:• Improved the onboarding process for new customers, leading to a 2x increase in conversion rates• Implemented changes to the communication between the back-office and support departments, resulting in a 7x improvement in resolution time for customer issues• Made improvements to the application reports used by clients, resulting in a 3x decrease in the number of requests about transactions• Developed a semi-automatic system for requesting documents from the CRM directly into the client application, resulting in a 4x decrease in the number of tickets received/created through customer support

Minsk, Belarus

As the manager of a back-office team of 12 individuals, I was able for: • Hire 4 additional team members • Develop a schedule that enabled the company to serve clients around the clockIn addition to managing the team, I also served as the Money Laundering Reporting Officer (MLRO). In this role, my responsibilities included: • Monitoring and analyzing financial transactions • Conducting enhanced due diligence • Filing reports on suspicious activity • Identifying financial transactions that required special control • Implementing a red flags system to flag potentially suspicious activity • Implementing an alerts system to alert relevant parties of potential issues • Ensuring legal compliance in the sphere of anti-money laundering (AML) and terrorist financing (TF) • Complying with regulations of CySEC, FCA, and NBRB.

Minsk, Belarus

My main responsibilities included: • Monitoring and analyzing financial transactions • Filing reports on suspicious financial transactions • Identifying clients and completing Know Your Customer (KYC) documentation • Identifying financial transactions that required special control • Ensuring legal compliance in the sphere of anti-money laundering (AML) and terrorist financing (TF) • Complying with regulations from the Cyprus Securities and Exchange Commission (CySEC) and the Financial Conduct Authority (FCA).

Minsk, Belarus

My main responsibilities included: • Monitoring and analyzing financial transactions • Filing reports on suspicious financial transactions • Identifying clients and completing Know Your Customer (KYC) documentation • Identifying financial transactions that required special control • Ensuring legal compliance in the sphere of anti-money laundering (AML) and terrorist financing (TF)

Minsk

Bachelor'S Degree, Accounting, Analysis And Audit (In Banks)

Java Developer, Java

Java Сore, Java Spring Framework, Java Hibernate Framework