Irina Shuvaeva

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.