Anastasiia Ponomareva

I am an analytical and detail-oriented Quality Specialist with solid experience in KYC, risk analysis, and process optimization. My proven ability to ensure regulatory compliance and improve workflows has been honed through my work in remote international teams. I thrive in environments where I can leverage my skills to enhance operational efficiency and drive quality improvements.

During my tenure at Sumsub, I transitioned from a Verification Specialist to a Quality Control Expert, where I conducted KYC checks and developed analytical charts to identify identity fraud and behavioral red flags. I established and led the Quality Control unit, where I onboarded and trained new team members, ensuring adherence to deadlines and accuracy in task execution. My experience as a Project Analyst at TITAN-2 further solidified my expertise in optimizing data flows and managing compliance with international standards.