Oleksandra NevhadON
Open to opportunities

Oleksandra Nevhad

@onev

KYC/AML Analyst with prior 9+ years of expirience in B2B and B2C.

Poland

What I'm looking for

I'm looking for a position where I can have the opportunity to use my analitical and communication expertise, expand my knowledges and skills. Also it is important for me to share my expirience with future collegues. I am looking for a job and a team which I will be passionate about because this allows me to be extremely productive and creative.

Skilled in using various programs for KYC purpose, handling complex projects and capable of meeting strict deadlines.

Deliberate and careful about project's and individual's privacy, therefore always paying attention to security measures and procedures.

Able to grasp new concepts quickly.

Experience

Work history, roles, and key accomplishments

PwC Poland logoPP
Current

KYC/AML Analyst

PwC Poland

Apr 2022 - Present (3 years 2 months)

Conducting KYC/AML reviews of new and existing clients, both - individuals and enteties. Ensuring compliance with relevant regulations, policies, and procedures.
Performing enhanced due diligence (EDD) on high-risk clients, including offshore jurisdiction.
Collaborating with other departments and external parties to resolve any compliance.

Education

Degrees, certifications, and relevant coursework

Oleksandra hasn't added their education

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Oleksandra Nevhad - KYC/AML Analyst - PwC Poland | Himalayas