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Nataliia Nechyporenko

@nataliianechyporenko

KYB Onboarding Specialist at Teleporto Tech, building 30+ onboarding procedures and controls that cut preparation time by ~25%.

Portugal

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At Teleporto Tech, I onboard individual and corporate clients, map complex ownership structures to identify UBOs, and run due diligence and screening. I also verify crypto-funded clients by checking wallets, transaction hashes, and the flow of funds through to bank accounts.

I built 30+ onboarding procedures, SOPs, templates, and checklists, and defined CRM approval routes with developers, cutting onboarding preparation time by ~25%. I prepare risk assessments and source-of-funds reports for enhanced requests from banks and EMIs.

Previously, at IMIGRATA, I performed KYC reviews and risk assessments and standardized workflows that cut preparation time by ~30%. My earlier legal work included AML and banking compliance reviews, financial reporting for UN and EU funders, and client identity and document verification.

Experience

Work history, roles, and key accomplishments

Current

Legal, Compliance & Product Operations

Current

Teleporto Tech

Sep 2024 - Present (2 years 1 month)

Onboard ~300 individual and corporate clients a year, review applications, verify documentation, and assign risk ratings. Map ownership structures, run enhanced due diligence, and screen against sanctions lists.

KYB KYC UBOs Sanctions Screening PEP Adverse Media Risk Assessment EDD Blockchain Explorers AmoCRM Airtable Notion Excel Google Workspace Docusign Sumsub

Legal & Compliance Operations

IMIGRATA

Apr 2023 - Aug 2024 (1 year 4 months)

Performed KYC review and client risk assessment for ~250 clients a year, reviewing and reconciling ~400 bank and financial documents annually. Standardised onboarding and QA workflows, cutting preparation time by ~30%.

KYC Risk Assessment Source Of Funds Wealth Excel Airtable Google Workspace

Legal Project Manager

Stichting Justice Initiative

Jan 2023 - Sep 2023 (8 months)

Monitored €300,000+ of payments and prepared audit-ready financial reports for UN and EU funders. Managed 250+ case files under strict confidentiality rules.

Financial Reporting Audit Case Management Confidentiality

Case Manager

Hello Move

Oct 2022 - Apr 2023 (6 months)

Verified clients' identity, contractual and financial documentation at each onboarding stage. Served as first point of contact for 15–20 client queries a day.

Client Verification Documentation Review Customer Service

Advocate / Lawyer

Moscow Bar Association

Jan 2018 - Dec 2022 (4 years 11 months)

Prepared 20+ AML and banking compliance reviews verifying the lawful origin of funds. Defended clients in money-laundering and fraud cases, analysing financial evidence.

AML Banking Compliance Legal Defense Financial Analysis