Compliance analyst - Киев - резюме 7405

Наталия Гришко

Дата обновления: 16.05.2020

Город: Киев

Профессия: Банки и инвестиции

Тип занятости: Постоянная

Опыт работы (лет): 20

Образование: Высшее

Текст резюме:


Natalia N. Gryshko
Kiev, 27 Nauki avenue
03028, Ukraine
Phone number (380 50) 381-00-38
Date of birth: 31 of October 1976
Fill date: 26 of March 2020

I’m looking for position of KYC specialist/ AML specialist in financial security department.

I’m professional with good experience in AML/KYC/CDD procesees.
Languages: Ukrainian, Russian – native; English – upper-intermidiate, German – intermediate.


analysis of the bank's clients (KYC) - obtaining information about the client's financial condition and the content of its activities, assessing the client's financial condition, disclosing the ultimate beneficial owners of the client, determining the client's affiliation with PEPs, analysis of adverse information about the client taken from approved public sources;
providing conclusions on the compliance / non-compliance of financial transactions with the financial condition of the client and / or the content of its activities;
conducting a comparative analysis of information obtained during the analysis of financial transactions of the client, with information obtained during the establishment of business relations with the client;
establishing the economic feasibility of the client's financial transactions;
control of client identification;
coordination of cooperation with clients with the Bank's Cheaf Compliance Manager;
preparation and submission of reports to the CEO and the Supervisory Board of the Bank in the area of ​​work of the department;
advising the Bank's staff on customer identification, KYC prosesses and risk assessment;
participation in projects on development and implementation of rules for selection of doubtful operations, reduction of compliance and reputational risks of the Bank;
participation in the development, updating and implementation of internal regulations / procedures of the Bank within the activities of the department;
development of electronic and face-to-face training on identification and KYC prosesses of the Bank's clients.

March 2018 – July 2019
Senior specialist in KYC department of financial security division, AT UkrsibBank (BNP Paribas Group), Kiev, Ukraine.

September 2017 – March 2018
Head of export and import control department, PJSC Bank Alliance, Kiev, Ukraine.

October 2009 – September 2017
Head of currency control department. PJSC OTP Bank, Kiev, Ukraine. (October 2009 – December 2012 – senior economist of currency control department).

April 2009 – October 2009
Head of currency control department. PJSC Bank Kredit Dnepr, Kiev, Ukraine.

November 2006 – April 2009
Senior economist of currency control department. JSC Bank FORUM. Kiev, Ukraine.

December 2004 – November 2006
Lead economist of currency control department. JSC Ukrsotsbank. Kiev, Ukraine ( December 2004 – February 2006 – economist of currency control department).

December 2001 – December 2004
Economist of currency department. JSC Oschadbank. Kiev, Ukraine

October 1998- December 2001
Cashier. Oschadbank. Kiev, Ukraine


(1999 – 2002) Kiev National Economical University.
Graduate specialist. Speciality – finances.

(1993 -1998) State Academy of the Light Industry.
Graduate specialist. Speciality – technology and engineering products from leather.


(1995-1997) First Kiev State Courses of foreign Languages (English).


Confident user of Microsoft Office. Working experience in Delta, Profix, B2, SAP.

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