Open to opportunities

Maryna Kompel

@marynakompel

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Business Analyst

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.

Analytical and tech-driven professional transitioning into Business Analysis, with experience in requirements gathering, project coordination, cross- functional collaboration, and web development. Combining backgrounds in financial analysis, technical implementation, and business leadership, I bridge the gap between business needs and technical solutions. Skilled in documenting requirements, optimizing processes, supporting agile workflows, and facilitating effective communication between stakeholders and development teams.

Experience

Work history, roles, and key accomplishments

Fullstack Developer

PwC

Jan 2023 - Jan 2025 (2 years)

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.

Fullstack Development Data Analysis Documentation Workflow Design Cross Functional Collaboration Agile)Agile

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.

KYC Transaction Monitoring AML CFT Sanctions Checks Documentation

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.

Leadership Project Management Budget Management Workflows Team Building Client Management Risk Management

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.