Maryna Kompel
@marynakompel
Results-driven analyst specializing in KYC, AML, transaction monitoring, and compliance.
What I'm looking for
I am a meticulous, results-driven analyst with demonstrated expertise in customer due diligence, KYC, transaction monitoring, sanctions screening, and financial crime prevention. I consistently meet deadlines and work effectively both independently and in cross-functional teams.
At PwC I collaborated with cross-functional teams to analyze and structure complex data, creating clear documentation and workflows that aligned technical and business stakeholders. My proactive approach led me to obtain an international AML certification and to take on increased responsibilities.
As Founder & CEO at SKBud I planned and managed multi-phase projects, led cross-functional teams, managed budgets and timelines, and developed internal systems and workflows. I successfully won public tenders and delivered three large-scale government contracts.
I bring a strong work ethic, attention to detail, critical thinking, and eagerness to learn. I am seeking a challenging compliance role where I can contribute my skills in AML/CFT, KYC, and transaction monitoring to strengthen an organization's risk controls.
Experience
Work history, roles, and key accomplishments
Collaborated with cross-functional teams to analyze and structure complex data, created structured documentation and workflows, and aligned technical and business teams to meet project requirements.
Financial Crime Analyst
GOIT
May 2022 - Jan 2024 (1 year 8 months)
Performed KYC, client screening, transaction monitoring, and sanctions checks to detect financial crime and ensure regulatory compliance; achieved promotion after obtaining international AML certification.
Founder & CEO
SKBud
Jan 2021 - Jan 2023 (2 years)
Founded and led the company, managed budgets and timelines, developed internal systems and workflows, and won public tenders to deliver three large-scale government contracts.
Education
Degrees, certifications, and relevant coursework
National Technical University of Ukraine Kyiv Polytechnic Institute
Bachelor of Engineering, Design Engineering
2012 - 2017
Completed an engineering program at the National Technical University of Ukraine Kyiv Polytechnic Institute from 2012 to 2017, training in design engineering and technical problem solving.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Interested in hiring Maryna?
You can contact Maryna and 90k+ other talented remote workers on Himalayas.
Message MarynaFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
