Oleksandr Borovko
@oleksandrborovko
Investment compliance analyst who automates monitoring and exception analysis to help protect portfolios against regulatory breaches.
PolandWhat I'm looking for
I’m an Investment Compliance Analyst committed to professional growth and self-improvement. I monitor clients’ portfolios on a daily basis, analyze exceptions, and detect breaches of investment restrictions set by UCITS, AIFMD directives, and ESMA guidelines.
I improve accuracy and efficiency through automation—writing and maintaining VBA macros, and coding/updating automated tests in the Investment Monitoring Platform (MIG21 and Charles River (CRD) applications). I also perform Know Your Customer due diligence in line with applicable AML Policies, Standards & Procedures, and I maintain rule matrices based on investment guidelines.
Before compliance work, I built a strong financial foundation in accounting roles across inventory and cost of sales, as well as invoicing and receivables. I bring that analytical, responsible approach to risk assessment—assigning credit limits, analyzing overdue receivables, and preparing reports—supported by an MBA in Corporate Finance (Cracow University of Economics).
Experience
Work history, roles, and key accomplishments
Monitor client portfolios daily to analyze exceptions and detect breaches of investment restrictions under UCITS, AIFMD, and ESMA guidance. Perform KYC/AML due diligence and maintain investment rule matrices, including VBA automation and updates to automated tests in MIG21/Charles River platforms.
Perform inventory analysis across ending inventory, raw materials, goods in transit, work in process, and inventory on hold. Reconcile monthly inventory balances, review intercompany invoicing, and support monthly financial statement analysis.
Invoice to Cash Accountant
Amer Sports
Mar 2017 - Dec 2017 (9 months)
Assign credit limits for customers and assess financial situations and associated risks. Analyze overdue receivables and prepare reports and analysis.
Education
Degrees, certifications, and relevant coursework
Cracow University of Economics
Master of Business Administration, Corporate finance
2015 - 2017
Completed a Master of Business Administration with a focus on Corporate Finance at Cracow University of Economics (2015–2017).
Kyiv National University of Trade and Economics
Bachelor of Business Administration, Economic Cybernetics
2011 - 2015
Completed a Bachelor of Business Administration with a focus on Economic Cybernetics at Kyiv National University of Trade and Economics (2011–2015).
Availability
Location
PolandAuthorized to work in
Job categories
Interested in hiring Oleksandr?
You can contact Oleksandr and 90k+ other talented remote workers on Himalayas.
Message OleksandrGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
