CHANA DO
Cracow
Summary
Seasoned professional focused on KYC process and risk management, offering comprehensive knowledge in developing risk mitigation strategies. Bring to table proven strategies for enhancing operational efficiency and mitigating risks. Promise to help organizations navigate potential threats and uncertainties, utilizing robust analytical skills and deep understanding of risk assessment tools. Committed to fostering culture of risk awareness, ensuring informed decision-making processes, and sustaining business resilience. Takes on challenging new role harnessing interpersonal skills, collaboration and problem-solving.
Overview
10
10
years of professional experience
6
6
years of post-secondary education
1
1
Certification
Work History
SENIOR CLIENT MANAGEMENT SPECIALIST
HSBC SERVICE DELIVERY
Cracow
03.2024 - 02.2025
- Interface with with legal, finance, compliance, and operational teams to gather risk-related information;
- Ensure compliance with risk limits and perform independent risk checks to identify any potential issues in trading strategies or positions;
- Developed risk management strategies by analyzing potential threats and vulnerabilities;
- Cross-check disclosures against internal policies and industry standards: Counter-Terrorist Financing (CTF) regulations, Bank Secrecy Act (BSA), FATF, OFAC, FinCEN, EU AML Directives;
- Liaised with external auditors to validate accuracy and effectiveness of implemented controls;
- Created and maintained a centralized database for recording, tracking and assessing risks encountered across all business functions.
KYC CDD CASE MANAGER
HSBC SERVICE DELIVERY
Cracow
12.2022 - 03.2024
- Undertake robust research, customer screening, documents check and financial crime risk assessment throughout entire relationship cycle and perform customer negative news screening in line with global and local requirements;
- Performed ongoing customer due diligence and risk assessments to evaluate customer profiles, transactions, and behaviors to identify potential money laundering or terrorist financing risks;
- Collaborated with internal and external auditors to ensure proper compliance and reporting;
- Forged strong relationships with clients by consistently delivering on promises resulting in repeat business;
- Conducted detailed risk assessments to ensure compliance with regulatory standards;
- Maintained up-to-date knowledge of relevant accounting standards and regulations, ensuring accurate advice to clients.
FINANCIAL CRIME ANALYST
REVOLUT
Cracow
04.2022 - 11.2022
- Reviewed, investigated, screened and reported including the predicate offenses to money laundering, terrorist financing, fraud cases and SAR activities;
- Assessed compliance with SEC, GDPR, SOX, and other financial security frameworks;
- Spearheaded implementation of risk tools and methodologies to improve outcomes and decrease vulnerabilities;
- Standardised risk and performance metrics to increase efficiencies;
- Ensured continuous process improvement through regular review and revamp of risk policies and procedures;
- Updated clients on new financial products for improved investment possibilities.
SENIOR ASSISTANT OF HIGH COURT
HIGH DISTRICT COURT
Odesa
08.2015 - 03.2021
- Reviewed and processed legal documents, correspondence, motions and orders and issuing orders of the court (summonses, probation orders, other official documentation);
- Assisted and responded to inquiries from attorneys, judicial and law enforcement officers, and the general public and ensure that all legal documents submitted adhere to the law and court procedures;
- Prepared and submitted reports to judges, court administrators, and government agencies;
- Verified the accuracy and compliance of documents submitted by attorneys and the public;
- Liaised with attorneys, judges, and law enforcement agencies on case-related inquiries;
- Upheld legal standards for maintaining the credibility of the judicial system.
Education
Advanced Professional Certificate - Business Administration
METROPOLITANT SCHOOL OF BUSINESS AND MANAGEMENT
03.2023 - 03.2024
Master of Law - Business Administration
NATIONAL AVIATION UNIVERSITY
09.2014 - 09.2015
Bachelor of Law - Legal Studies
NATIONAL AVIATION UNIVERSITY
09.2010 - 09.2014
Skills
- AML Compliance
- Risk Assessment
- Strategic planning
- Financial acumen
- Regulatory Compliance
- Stakeholder Management
- Data Analysis
- Audit Support
- Cross-Team Collaboration
- MS Office
- JIRA
- Confluence
- Atlassian Software
Languages
Vietnamese
Native
Ukrainian
Fluent
Russian
Fluent
English
Fluent
Japanese
Elementary
Polish
Elementary
Certification
AML Essentials: AML, KYC and Compliance Risk, FINANCIAL CRIME ACADEMY
AML Compliance in Practice: Suspicious Activity Reports, FINANCIAL CRIME ACADEMY
Essential Management Skills, INTERNATIONAL BUSINESS MANAGEMENT INSTITUTE
Risk Management, INTERNATIONAL BUSINESS MANAGEMENT INSTITUTE
Risk Management and Financial Theory, COURSERA
Timeline
SENIOR CLIENT MANAGEMENT SPECIALIST
HSBC SERVICE DELIVERY
03.2024 - 02.2025
Advanced Professional Certificate - Business Administration
METROPOLITANT SCHOOL OF BUSINESS AND MANAGEMENT
03.2023 - 03.2024
KYC CDD CASE MANAGER
HSBC SERVICE DELIVERY
12.2022 - 03.2024
FINANCIAL CRIME ANALYST
REVOLUT
04.2022 - 11.2022
SENIOR ASSISTANT OF HIGH COURT
HIGH DISTRICT COURT
08.2015 - 03.2021
Master of Law - Business Administration
NATIONAL AVIATION UNIVERSITY
09.2014 - 09.2015
Bachelor of Law - Legal Studies
NATIONAL AVIATION UNIVERSITY
09.2010 - 09.2014
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