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Amina Akhmedova

@aminaakhmedova

Legal research and KYC/AML-trained analyst with experience verifying records, screening sanctions, and reporting on cross-border operations.

Ukraine
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At Private Law Practice, I conducted legal research across court registries and legal databases, reviewed documents against regulatory and procedural requirements, and gathered evidence to support decision-making.

My training includes KYC and customer due diligence, anti-money laundering, sanctions screening, financial analysis, and suspicious transaction evaluation. I also completed courses in source and application of funds analysis and combating terrorism financing.

At BE Forward, I supported international clients with inquiries, customer support, and transaction documentation across cross-border operations. I maintained activity logs and operational reports and prepared management presentations on results and reporting metrics.

At EnglishUp, I deliver tailored English instruction and maintain client progress records. I’ve also worked as an English teacher and independent tutor, tracking student progress and coordinating with students, parents, and clients.

Experience

Work history, roles, and key accomplishments

SE

Independent English Tutor

Self-Employed

Jan 2023 - Feb 2026 (3 years 1 month)

Delivered structured, individually tailored instruction (A1-C1) to adult and youth clients across multiple countries, independently managing scheduling, progress tracking, and reporting.

Education

Degrees, certifications, and relevant coursework

National Yaroslav Mudryi Law University logoNU

National Yaroslav Mudryi Law University

Master of Law (LL.M.), Law

2022 - 2023

Pursued a Master of Law (LL.M.) with a focus on advocacy, completing the program in 2023.

National Yaroslav Mudryi Law University logoNU

National Yaroslav Mudryi Law University

Bachelor of Law, International Law

2018 - 2022

Grade: With Honors

Earned a Bachelor of Law with honors, specializing in international law, from 2018 to 2022.

Alison logoAL

Alison

Know Your Customer (KYC) & Customer Due Diligence Training, KYC/AML

Completed the Know Your Customer (KYC) & Customer Due Diligence Training.

Basel Institute on Governance logoBG

Basel Institute on Governance

Financial Analysis using Excel, Financial Analysis

Completed the Financial Analysis using Excel course.

Basel Institute on Governance logoBG

Basel Institute on Governance

Operational Analysis of Suspicious Transaction Reports, AML

Completed the Operational Analysis of Suspicious Transaction Reports course.

Basel Institute on Governance logoBG

Basel Institute on Governance

Combating Terrorism Financing, AML/CTF

Completed the Combating Terrorism Financing course.

Udemy logoUD

Udemy

Anti-Money Laundering Concepts: AML, KYC and Compliance, AML/KYC

Completed the Anti-Money Laundering Concepts: AML, KYC and Compliance course.

Basel Institute on Governance logoBG

Basel Institute on Governance

Source and Application of Funds Analysis, Financial Analysis

Completed the Source and Application of Funds Analysis course.

Tech stack

Software and tools used professionally

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