Open to opportunities

Alla Petryshyna

@allapetryshyna

Credit Risk Analyst with fintech payments experience in underwriting, KYC/AML, and financial analysis. Open to broader finance roles.

Ukraine

Message

What I'm looking for

I seek roles in payments risk or underwriting where I can lead merchant onboarding, enforce KYC/AML compliance, reduce fraud, and collaborate with compliance teams for growth and impact. Open to broader finance roles.

I am a Credit Risk Analyst and Underwriting professional with experience in fintech payment environments. My background includes document underwriting, KYC/AML verification, credit and financial analysis, risk evaluation, and policy implementation within regulated frameworks.

I’m open to exploring new opportunities that allow me to broaden my skill set and grow within the wider finance domain, bringing strong analytical thinking, risk awareness, and a continuous learning mindset.

Experience

Work history, roles, and key accomplishments

Credit Underwriter

Pepper Pay LLC

Jun 2022 - Jan 2026 (3 years 7 months)

Conducted end-to-end merchant underwriting and KYC/AML verification for payment processing, applying credit frameworks and risk policies to approve or escalate cases and maintain portfolio integrity.

KYC AML Processes Credit Analysis TSYS Fraud Detection Financial Statement Analysis

Merchant Risk Analyst

High Risk Commerce LLC

Mar 2021 - Oct 2025 (4 years 7 months)

Performed merchant risk assessments and underwriting using internal scoring and credit policies, monitored portfolios for risk indicators, and ensured regulatory and policy compliance.

Risk Assessment Credit Scoring Financial Analysis Regulatory Compliance

Front Desk Agent

M1 Club Hotel

Apr 2020 - Dec 2020 (8 months)

Managed front desk operations including guest registration, identity verification, high-volume guest flow, and correspondence, maintaining accurate records and service standards.

Guest Registrations Identity Verification Customer Service PMS Cash Handling Communication Time Management

Front Desk Agent

Alexandrovskiy Hotel

Mar 2019 - Apr 2020 (1 year 1 month)

Executed check-in/check-out, managed corporate reservations and billing, maintained PMS records, and assisted business travelers with services and issue resolution.

Check Out Reserving Billing PMS Customer Service Problem Solving

Front Desk Agent

Radisson Blu Resort Bukovel

Nov 2018 - Feb 2019 (3 months)

Managed guest arrivals and departures, reservations and cancellations, coordinated with operations for guest requests, and handled payments and billing accurately.

PMS Payment Processing Cash Handling Communication