Looking for a job

Iryna Kasianova

@irynakasianova

I drive AML, KYC/KYB, and EDD compliance across banking and crypto platforms.

I've delivered AML/CTF, KYC/KYB, and EDD work for CoinList, Binance, and NatWest across regulated banking and crypto/VASP environments. At CoinList, I processed periodic reviews and corporate KYB cases, filed SARs, and supported MiCA and EU AML regulatory-change work.

At Binance, I handled high-volume EDD assessments, sanctions screening, and suspicious-transaction investigations while mentoring junior analysts. At NatWest, I was promoted to Senior AML Operations Analyst within six months and managed periodic reviews, transaction monitoring alerts, and PEP, sanctions, and adverse-media checks.

Experience

Work history, roles, and key accomplishments

Compliance Associate — KYC/KYB

CoinList

Aug 2025 - Nov 2025 (3 months)

Processed 300 periodic reviews per month including full EDD assessments, ensuring risk-based CDD/EDD procedures met AML/CTF requirements. Executed 50 KYB reviews monthly, conducted UBO mapping, adverse media screening, and sanctions checks, and filed SARs.

KYC KYB Enhanced Due Diligence CDD AML CTF SAR Filings Sanctions Screening UBO Identification Adverse Media MiCA VASP

Investigation Specialist / KYC Operations Analyst — EDD

Binance

Sep 2022 - Jul 2025 (2 years 10 months)

Processed 300–350 EDD risk assessments per month on high-risk customers, executed 500+ World-Check sanctions screening reviews monthly, and led investigations into fraudulent transactions. Mentored 2 junior analysts, reducing their ramp-up time by 4 weeks.

EDD KYC AML Sanctions Screening World Check FATF Fraud Investigation Mentorship

AML Operations Analyst / Senior AML Operations Analyst

NatWest Group

Sep 2021 - Aug 2022 (11 months)

Promoted to Senior Analyst within 6 months, managing a portfolio of 120+ periodic customer reviews per month. Evaluated transaction activity against risk appetite, executed PEP and sanctions screening, and adjudicated 50+ transaction monitoring alerts weekly with an 88% false-positive close rate.

AML KYC PEP Screening Sanctions Screening Transaction Monitoring Risk Assessment