Maya Massleva

Responsible for Customer Due Diligence, reviewing and assessing client documentation for both natural and legal persons. Assisted in onboarding and ongoing monitoring, performed risk assessments, and investigated PEPs while conducting EDD for high-risk clients.

Drafted various legal documents including employment and service agreements, and reviewed marketing and advertising materials for compliance. Analyzed call monitoring reports, investigated possible PEPs, and assisted with client complaints.

Monitored customer accounts for suspicious activity related to financial crimes like money laundering and terrorist financing. Gathered customer information using KYC documentation and internet searches, then prepared Suspicious Activity Reports based on investigation outcomes.

Reviewed police reports and researched supporting documentation for criminal cases, interviewing police officers, victims, witnesses, and experts. Analyzed and prepared evidence, determining its sufficiency for trial, and presented gathered evidence in court before judges and juries.

Reviewed police reports and researched supporting documentation for criminal cases. Interviewed police officers, victims, witnesses, and experts, and analyzed evidence for court presentation.

Completed a training period to learn job requirements, processes, and protocols for a prosecutor role. Collaborated with team members, sharing knowledge and best practices, and prepared thorough analyses and reports on various criminal cases.

Liaised with various teams and departments within the Ministry and other public institutions. Prepared contracts and other documents, managing multiple projects with differing priorities and timelines, and reviewed regulatory documents to disseminate relevant information.

Grade: 5.5/6

Completed a Master's Degree in Law, graduating at the top of the class. Achieved a GPA of 5.5 out of 6.

Grade: 5.9/6

Studied Mathematics, Informatics, and English, graduating with distinction. Achieved a GPA of 5.9 out of 6.