Nataliia Lavrinchuk
@nataliialavrinchuk
Experienced KYC Analyst dedicated to preventing financial crimes.
What I'm looking for
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.
Experience
Work history, roles, and key accomplishments
KYC Analyst
Donuteller
Oct 2021 - Oct 2024 (3 years)
Monitored internal and external data points to determine affecting risk level of decisions. Monitored transactions for suspicious activity, reporting findings to senior management for further investigation. Formulated and submitted suspicious activity reports to alert management regarding doubtful customers and risks involved.
Barista Trainee
Coffee Shop
Jun 2019 - Sep 2019 (3 months)
Greeted and connected with every customer, recommending drinks and pastries. Prepared and served hot and cold beverages, including fresh coffee, espresso drinks and brewed teas. Advised customers on available beverages and optimum choices for individual tastes.
Education
Degrees, certifications, and relevant coursework
Kyiv National Linguistic University
Bachelor of Arts, Oriental Studies
2017 - 2021
Studied at Kyiv National Linguistic University, focusing on the Department of Oriental Studies. Completed coursework and academic requirements for the degree.
Availability
Location
Authorized to work in
Job categories
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