Open to opportunities

Vladlena Korotkova

@vladlenakorotkova

Risk and operations professional with 12+ years in international banking, KYC/EDD, financial crime, onboarding, and credit risk.

Thailand

Message

What I'm looking for

I’m seeking exclusively fully remote international roles where I can manage complex EDD, AML/KYC, financial crime, and cross-border risk cases. I am currently based in Thailand but am not seeking Thailand-based or on-site employment. I’m open to B2B contractor or Employer of Record arrangements.

I've managed regulated onboarding, ongoing monitoring, and complex client cases at Israel Discount Bank's International Private Banking Center for 100–120 international HNW/UHNW clients representing more than $200M in assets.

I investigate source of wealth and funds, beneficial ownership, adverse information, sanctions-sensitive exposure, and cross-border transaction trails. I produce audit-ready case documentation that separates verified facts, unresolved points, risk factors, client explanations, and escalation rationale.

Previously at Sberbank, I monitored corporate groups within a loan portfolio exceeding $500M, analyzing RAS and IFRS reporting, repayment capacity, covenants, early-warning indicators, and commercial-real-estate risk. I also contributed to recognized process optimization, earned a Six Sigma Green Belt, and mentored new monitoring specialists.

My earlier telecom client and project leadership work built the negotiation, stakeholder coordination, and difficult-client management skills I bring to regulated banking today.

Experience

Work history, roles, and key accomplishments

Senior Client Operations & Relationship Manager

Israel Discount Bank

Jan 2022 - May 2026 (4 years 4 months)

Managed regulated onboarding, ongoing monitoring, and complex client cases for approximately 100-120 international HNW/UHNW clients representing more than $200M in assets. Conducted enhanced due diligence involving multi-layer ownership structures, international business interests, sensitive industries, multiple jurisdictions, adverse information, and potential direct or indirect sanctions exposur

Enhanced Due Diligence AML KYC Source Of Wealth Sanctions Screening Financial Analysis Investigative Research CRM World Check Oracle IBSO SAP

Credit Risk Analyst / Credit Inspector

Sberbank

Nov 2012 - Jan 2021 (8 years 2 months)

Managed quarterly monitoring for approximately 15-20 active corporate groups within a broader loan portfolio exceeding $500M, including medium, large, and CIB borrowers. Analyzed RAS and IFRS reporting across multiple periods, including revenue, profitability, liquidity, leverage, EBITDA adjustments, cash flow, repayment capacity, covenants, and business-plan performance.

Credit Risk Financial Analysis IFRS EBITDA LTV Spark Six Sigma Risk Monitoring Corporate Banking

Corporate Client Manager / B2B Project Coordinator / Team Lead

Connect / UralSvyazInform / Rostelecom

Jan 2007 - Oct 2012 (5 years 9 months)

Managed corporate and government clients, translating business needs into integrated telecom solutions including internet, telephony, data channels, VPN, mobile services, data-center services, and video surveillance. Led a four-person team and coordinated engineers, Legal, technical support, and project managers across proposals, tenders, service activation, documentation, and complex implementati

Client Management Project Coordination Team Leadership VPN Data Center Negotiation Cross Functional Communication

Education

Degrees, certifications, and relevant coursework

Perm National Research Polytechnic University

Professional Diploma, Internet Marketing & Digital Technologies

2018 - 2019

Completed a Professional Diploma in Internet Marketing & Digital Technologies.

Perm National Research Polytechnic University

Economist - Manager, Business and Managerial Economics

2006 - 2009

Completed an Economist - Manager degree in Business and Managerial Economics, recognized in Israel as a First Academic Degree.

Perm National Research Polytechnic University

Linguist - Interpreter, Linguistics and Intercultural Communications

1999 - 2004

Grade: Honors Diploma

Earned a Linguist - Interpreter degree in Linguistics and Intercultural Communications with Honors Diploma, recognized in Israel as a Second Academic Degree.