IRYNA VASHKEVICH
Gdańsk
Summary
Detail-oriented Information Security Professional with extensive experience in security analysis, client-focused approaches, and fraud detection. Proficient in KYC procedures, account verification, and document review, with a commitment to accuracy and precision. Skilled in managing work efficiently through excellent teamwork, problem-solving, and multitasking abilities. Career goals include deepening expertise in information security while contributing to organisational success through attention to detail and time management. Fluent in Russian, Belarusian, and Polish, with ongoing improvements in English proficiency.
Overview
5
5
years of professional experience
1
1
Certification
Work History
KYC OFFICER
MTrading
Gdansk
03.2023 - 08.2024
- KYC document approval and communication with customer support and local teams
- Processing client invoices and managing account balances
- Managing revenue operations from billing to collections and ensuring accuracy
- Providing support and consultation on information security issues to senior management
- Participating in internal and external information security audits
- Implemented innovative solutions for efficient KYC operations.
- Compiled general ledger entries on short schedule with 100% accuracy.
- Streamlined KYC processes by introducing digital data collection tools.
- Enhanced customer onboarding experience by simplifying KYC procedures.
KYC ANALYST
GetID.com (Cheking.com)
Minsk
02.2020 - 04.2022
- Verifying customer identity documents according to KYC policies
- Conducting external research to verify information in customer applications
- Collaborating with KYC team to report suspicious cases
- Managing document workflows and ensuring quality in verification processes.
- Collaborated effectively with internal teams to expedite KYC verification process.
- Streamlined KYC processes for improved efficiency and risk management.
- Reviewed customer documents meticulously to ensure regulatory compliance.
- Handled escalated cases professionally, resolving issues efficiently without compromising compliance standards.
- Achieved robust compliance standards with meticulous monitoring of transactions.
- Assessed accounts and accounting systems in cases of alleged criminal activity.
- Helped resolve disputed claims as official client representative to tax officials.
- Exposed facts of fake documents and fraud
- Drafted investigation reports, detailing findings and distributing to cross-functional teams for review.
- Investigated suspected cases of fraud and theft involving small numbers of transactions or complex systems.
Education
High School Diploma - Jurisprudence
MGU A. Kuleshova
Mogilev 09.2008 -
Skills
- Organization of working time
- Teamwork and problem-solving
- Readiness for night shifts
- Multitasking, and time management
- Information security analysis
- Experience with CRM systems
- Client-oriented approach
- Attention to detail
- Proficient English reading, and writing skills
- KYC procedures
- Account verification
- Documentation review
- Fraud detection techniques
- Detail-Oriented monitoring
- Customer onboarding
Certification
- AML, KYC and Compliance courses
- Graffic Design
Timeline
KYC OFFICER
MTrading
03.2023 - 08.2024
KYC ANALYST
GetID.com (Cheking.com)
02.2020 - 04.2022
High School Diploma - Jurisprudence
MGU A. Kuleshova
09.2008 -
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