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Maryna Kompel

@marynakompel

Results-driven analyst specializing in KYC, AML, transaction monitoring, and compliance.

Germany
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What I'm looking for

I am seeking a compliance-focused role in AML/KYC with responsibility for transaction monitoring and screening, collaborative teams, and opportunities for professional growth.

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

GO

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.

Education

Degrees, certifications, and relevant coursework

National Technical University of Ukraine Kyiv Polytechnic Institute logoNI

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

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