Irina Shuvaeva
@irinashuvaeva
Experienced KYC/AML specialist with expertise in compliance and due diligence.
What I'm looking for
As an experienced KYC/AML specialist based in Budapest, I have honed my expertise in customer due diligence (CDD), Know Your Business (KYB), and various screening processes, including sanctions and PEP/SPF screening. My ability to assess complex corporate structures and identify ultimate beneficial owners (UBOs) has been pivotal in ensuring compliance with AML/KYC regulations. I pride myself on my strong organizational skills and my capacity to mentor and manage teams effectively.
In my current role as a KYC Subject Matter Expert at Citi, I perform detailed CDD and KYB processes, ensuring that our clients meet all regulatory requirements. I lead projects aimed at continuous process improvement and provide training to junior analysts, enhancing our team's capabilities. My previous experience as a KYC Senior Analyst has equipped me with the skills to conduct comprehensive client profile reviews and analyze corporate structures, contributing to our overall compliance and efficiency.
Experience
Work history, roles, and key accomplishments
KYC Subject Matter Expert
Citi
Sep 2023 - Present (1 year 9 months)
As a KYC Subject Matter Expert at Citi, I perform detailed customer due diligence (CDD) and Know Your Business (KYB) processes. I conduct sanction, PEP, and SPF screening to ensure compliance with regulatory requirements and lead projects for continuous process improvement.
KYC Senior Analyst
Citi
Jul 2022 - Sep 2023 (1 year 2 months)
In my role as a KYC Senior Analyst at Citi, I conducted comprehensive client profile reviews, verified identity documents, and performed screenings against sanction lists and PEPs. I also contributed to process improvements and supported junior analysts.
Education
Degrees, certifications, and relevant coursework
Novosibirsk State University
Specialist degree, Law
2009 - 2014
Specialist degree in Law.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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