Nataliia Lavrinchuk

I am a loyal and trustworthy KYC Analyst with a strong commitment to preventing financial crimes. My experience includes monitoring internal and external data points to assess risk levels, ensuring compliance with KYC regulations, and reporting suspicious activities to senior management. I take pride in my ability to analyze customer documents for discrepancies, which has significantly contributed to the prevention of money laundering and other illegal financial activities.

Throughout my career, I have demonstrated excellent communication and adaptability skills, allowing me to work effectively as part of a team. My previous role as a Barista Trainee honed my customer service abilities, where I connected with customers and provided tailored recommendations. I am fluent in English and have a background in Oriental Studies, which enhances my analytical skills and cultural understanding.