Алина Куценко
@0008939
Risk Operations Consultant at Non-Banking Credit Organization Payments and Settlements (JSC), screening cross-border transfers and mentoring 3 junior specialists.
Russian FederationWhat I'm looking for
At Non-Banking Credit Organization Payments and Settlements (JSC), I screen international transfers, monitor transactions, and conduct Enhanced Due Diligence to help prevent fraud and protect funds. I also review high-priority security escalations and make risk dispositions on suspicious activity.
At Krasnodar City Administration, I supported municipal leadership with compliance checks, official documents, and delegation coordination. Earlier, I processed legal requests, managed corporate document flow, and translated legal, financial, commercial, and medical texts at Translation Bureau Pro-Perevod.
Experience
Work history, roles, and key accomplishments
Risk Operations & Cross-Border Transfers Consultant
Non-Banking Credit Organization Payments and Settlements (JS
Oct 2025 - Present (1 year 1 month)
Conduct risk screening and transaction monitoring for international transfers, execute Enhanced Due Diligence procedures, and make final risk dispositions on suspicious activities. Act as primary point of contact for escalations and mentor junior specialists.
Chief Specialist, Head's Activity Support Department
Krasnodar City Administration
Apr 2025 - Oct 2025 (6 months)
Managed validation and verification processes for candidate data, drafted official correspondence and analytical reports, and coordinated logistics for delegations. Awarded a formal Letter of Gratitude for high professionalism.
Leading Specialist (Guardianship and Trusteeship Department)
Krasnodar City Administration
Nov 2024 - Mar 2025 (4 months)
Analyzed and processed legal requests ensuring regulatory compliance, and drafted amicable agreements and pre-trial settlement documentation.
Specialist Category 1, Analytical and Methodological Work
Administration of the Municipality of Krasnodar
Dec 2023 - Jun 2024 (6 months)
Controlled internal document flow using state EDMS programs and analyzed educational data to adjust operational plans.
Manager-Translator (English & German)
Translation Bureau Pro-Perevod
Feb 2023 - Nov 2023 (9 months)
Translated and edited legal, financial, commercial, and medical texts between Russian and English.
Education
Degrees, certifications, and relevant coursework
Moscow University of Economics and Industry
Bachelor of Laws (LL.B.), Jurisprudence & Civil Law
Pursuing a Bachelor of Laws (LL.B.) in Jurisprudence and Civil Law via distance learning, with expected graduation in 2027.
Kuban State University
Bachelor of Arts (B.A.), Foreign Philology
Graduated with a Bachelor of Arts in Foreign Philology in 2023.
Tech stack
Software and tools used professionally
Availability
Location
Russian FederationAuthorized to work in
Salary expectations
Skills
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