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Experienced AML analyst with four years in the financial industry. Skilled in conducting risk assessments, developing and implementing AML policies, and identifying suspicious activity. Strong attention to detail, and the ability to analyze complex financial data. Proven track record of successfully identifying and reporting suspicious activity to regulatory authorities.

Meticulous Anti-Money Laundering Analyst with over 10 years of experience in field and enterprising, diligent style. Successful investigating large recordsets to make accurate evaluations of structures and practices. Well-versed in handling various procedures associated with anti- money laundering efforts, following set protocols. Ability to investigate and assess alerts for potential money laundering risks within assigned areas

Experienced in reviewing digital records and trade transactions. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.

Experienced AML Analyst with comprehensive knowledge in anti-money laundering regulations, compliance, and financial crime prevention. Strong investigative skills paired with ability to analyze complex data sets and identify suspicious activities. Proven track record of implementing successful risk mitigation strategies and enhancing existing compliance programs. Demonstrated leadership through collaboration across departments to ensure consistent adherence to regulatory standards.

Oleg Piotr Hrywna

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AML Analyst

Transaction Banking Specialist

Cook

Pollster

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Bachelor of Science - Microbiology

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AML Analyst

Transaction Banking Specialist

Cook

Pollster

Bachelor of Science - Microbiology

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