Mykhailo Tymoshenko Email & Phone Number

Highly accomplished professional with over 6 years of experience in AML/KYC and Compliance, along with a strong background in Business Analysis. Currently working towards acquiring the CCBA (Certification of Competency in Business Analysis) certificate to further enhance my skill set.Throughout my career, I have demonstrated exceptional attention to detail, ensuring the highest level of accuracy in regulatory compliance processes. I possess a deep understanding of anti-money laundering (AML) and know your customer (KYC) regulations, having successfully implemented robust compliance frameworks for multiple organizations.In addition to my AML/KYC expertise, I have spent a year as a Business Analyst, enabling me to effectively bridge the gap between business requirements and technical solutions. I excel in conducting thorough business needs assessments, facilitating effective communication between stakeholders, and translating complex requirements into actionable plans.Key Skills:AML/KYC ComplianceRegulatory ComplianceRisk AssessmentDue DiligenceData AnalysisBusiness AnalysisRequirements GatheringStakeholder ManagementDocumentationProject ManagementCross-functional CollaborationAttention to DetailTeamwork and CollaborationI thrive in dynamic, fast-paced environments, where I can leverage my analytical mindset and collaborative nature to drive organizational success. My ability to think critically, identify opportunities for improvement, and implement effective solutions has consistently contributed to streamlined operations and enhanced compliance standards.If you're looking for a motivated professional with a proven track record in AML/KYC, Compliance, and Business Analysis, let's connect and explore how I can add value to your organization's success.

Listed skills include Business Development, Sales, Strategic Planning, Management, and 15 others.