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Hanna Taseniuk

@hannataseniuk

Senior KYC & AML Analyst at Plus500, improving fraud detection consistency with 120+ structured fraud rationale reports.

Ukraine

Message

At Plus500, I handle KYC/AML reviews across onboarding, ongoing due diligence, and escalated cases on a regulated trading platform. I assess documentation, investigate alerts and unusual activity, and support risk-based decisions across multiple jurisdictions.

I created 120+ structured fraud rationale reports to improve red-flag recognition and decision consistency, and coached 25+ junior analysts. I’ve also maintained monthly accuracy above the 95% QA target while supporting audit readiness and review quality.

Experience

Work history, roles, and key accomplishments

Current

Senior KYC & AML Analyst

Current

Plus500

Jun 2018 - Present (8 years 5 months)

Own end-to-end KYC/AML review operations across a regulated global multi-asset trading platform, covering onboarding, ongoing due diligence, and escalated case reviews. Conducted EDD on high-risk customers, investigated AML alerts, and applied risk-based decisions to approve, reject, or escalate cases.

KYC AML CDD EDD PEP Screening Sanctions Screening Adverse Media Screening Transaction Monitoring Fraud Detection Risk Based Decision Making SARs OSINT World Check Zendesk Case Management Systems Identity Verification

Pharmacist

Commercial Pharmacies (D'S, Zelenka, Vitamin, Medsport)

Jan 2014 - Dec 2018 (4 years 11 months)

Managed high-volume pharmaceutical consultations, applying prescription rules and risk-based judgment on drug interactions and contraindications. Handled 800+ client requests annually while upholding ethical and regulatory standards.

Pharmaceutical Consulting Prescription Rules Drug Interaction Assessment Risk Assessment Inventory Control Financial Reporting

Scrub Nurse

Regional Hospital & Feofaniya Clinical Hospital

Jan 2011 - Dec 2014 (3 years 11 months)

Served as the primary compliance authority in the operating theatre, enforcing sterility and infection control standards. Prepared for and assisted in 900+ high-stakes procedures across multiple surgical specialties.

surgical assistance Sterility Compliance Infection Control Instrument Set Management High Risk Operations