Georgiy Polyn

• Self-motivated, with a strong sense of personal responsibility.
• Proven ability to learn quickly and adapt to new situations.
• Worked well in a team setting, providing support and guidance.
• Acting as an SME for New Hires.
• Document and report the review/investigation findings and prepare case files with the required
  supporting documentation.
• Work with AML team to summarize, in writing, clear and concise findings of the investigation
• Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases.
• Involved in making Requests For Information through issuing SWIFT messages.

- Worked with clients to resolve claim issues quickly and efficiently
- Used software to monitor purchase orders and consumables
- Placed customers' orders into the factories
- Monitored logistics and gave the current information connected with the goods arrival to the clients
- Tracked the quantity of the goods in company's warehouse
- Conducted business correspondence with suppliers.
- Requested and maintained balances with factories.