Mariya Petrova

As a KYC Analyst, I complete onboarding for new clients by reviewing documentation and data. I develop knowledge of AML/BSA regulations and perform KYC screenings to determine client risk profiles, ensuring compliance with global procedures.

In my role as a Supportability Risk Specialist, I verify merchant applications, validate identities, and ensure compliance with client guidelines. I analyze data to suggest operational improvements and communicate findings to stakeholders.

Managed childcare and housekeeping for private clients, ensuring high standards of care and cleanliness. Built a client base through referrals and handled various household tasks while maintaining positive relationships with families.

Supervised property operations, including maintenance and tenant relations. Ensured properties met required standards and handled tenant complaints effectively while maintaining positive relationships with property owners.

Provided high-level customer service and managed bespoke chocolate orders from design to delivery. Worked with high-end clientele and maintained positive relationships while ensuring quality and satisfaction.

Founded and operated a real estate business, managing client relationships and sales processes. Developed a strong client base through effective communication and marketing strategies in a competitive market.

Worked as an estate agent, focusing on client acquisition and property sales. Promoted properties effectively and maintained a professional image while ensuring client satisfaction.

Achieved a Bachelor's degree in Planning and Forecasting and a Master's degree in Business Planning, focusing on growth and finance. Developed a strong foundation in business principles and financial strategies.

Completed a Bachelor's degree in Planning and Forecasting, gaining insights into business finance and strategic planning.

Graduated with a specialty in natural mathematics, laying the groundwork for analytical and problem-solving skills.