Yuriy Mykhats
@yuriymykhats
I drive institutional KYC, AML, and onboarding for global financial institutions and complex fund structures.
PolandWhat I'm looking for
I've delivered end-to-end institutional KYC and credit-risk onboarding at UBS and account opening at Euroclear Bank, reviewing fund documentation, ownership structures, regulatory standing, and cross-jurisdictional compliance.
I combine CDD, EDD, PEP, sanctions, adverse media, SoW, and SoF reviews with capital-markets knowledge, Python-based automation, and trading analytics to strengthen risk decisions and streamline client lifecycle workflows.
Experience
Work history, roles, and key accomplishments
Swing Trader & Trading Analytics
Self Employed
May 2023 - Present (3 years 4 months)
Managed trading accounts with capital exposure exceeding €175,000, focusing on Forex and Metals. Developed and optimized proprietary trading strategies and automated workflows.
Executed end-to-end KYC reviews and due diligence for institutional entities under Investment Manager umbrellas. Reviewed fund documentation and assessed counterparty credit risk.
Managed client onboarding for international institutional clients on the Euroclear platform. Conducted PEP, sanctions, and adverse media screening, and performed SoW/SoF reviews.
Performed daily portfolio pricing and OTC trade confirmations. Resolved trade breaks and supported operational workflows in hedge fund environments.
Finance Intern
Gravier Venture Capital
May 2020 - Sep 2020 (4 months)
Supported fundraising activities and investor communication. Conducted market and investment research, including Polish gaming market analysis.
Calculated NAVs and prepared financial reports. Maintained documentation and reporting standards, and supported transaction issue resolution.
Supported operational and administrative activities within financial services teams.
Education
Degrees, certifications, and relevant coursework
University of Economics in Cracow
Master's, Financial Markets
2019 - 2022
Master's degree in Financial Markets from the University of Economics in Cracow, completed in 2022.
University of Economics in Cracow
Bachelor's, Economics
2015 - 2019
Bachelor's degree in Economics from the University of Economics in Cracow, completed in 2019.
Tech stack
Software and tools used professionally
Availability
Location
PolandAuthorized to work in
Salary expectations
Job categories
Skills
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