Valeriia Litovko
Summary
5+ years of experience as an Analyst specializing in negative news screening, KYC processes, and client risk assessment in global rankings. Skilled in Anti-Money Laundering (AML), regulatory standards, CDD and cross-border investigations. Adept at managing complex cases under time pressure while maintaining accuracy, quality, and attention to detail. Proven strengths in analytical thinking, workload prioritization, and decision-making in high-risk environments. A collaborative team player with strong communication skills and resilience under stress. Currently open to new opportunities and ready to contribute expertise in risk and compliance to a dynamic international team.
Overview
8
8
years of professional experience
Work History
Transfer Agency Investor on Boarding Representativ
Brown Brothers Harriman
Cracow
05.2026 - Current
- Processing various activities ( updating address, controller, signers);
- Comply with all the policies and procedures of the firm;
- Assessing documentation provided by investors;
- Operating within agreed business SLAs including acting under time pressure;
- Conducting systems updates.
NNS Senior Spesialist
HSBC Service Delivery (Poland)
Cracow
03.2023 - 09.2025
- Providing review on customers on the below lines of busines: Global Banking and Markets, Commercial Banking, Retail Banking and Wealth Management;
- Escalating and communicating if any potential suspicious activity or information is recognized;
- Supported ESG processes in line with corporate goals;
- Supporting other members of team if it is required.
KYC Analyst
HSBC Service Delivery (Poland)
Cracow
03.2021 - 03.2023
- Analysing client data, documentation and negative news in order to determine Client Risk Profile as established under the KYC Procedures;
- Performing the required Know Your Client screening on new and existing clients;
- Excluding customer negative news screening via RDC & world Check in line with global and local requirments (DIMs).
KYC Case Manger
HSBC Service Delivery (Poland)
Cracow
03.2020 - 03.2021
- Strong understanding of AML, KYC, Sanctions, FATCA, CRS, Account Opening, Customer Due Diligence (CDD) policies and procedures;
- Providing professional and high-quality KYC analysis of corporate and individual HSBC customers;
- Managing communication between support departments, Compliance, Business Partners and different technical Teams.
Fund Accountant
State Street
Cracow
08.2019 - 11.2019
- Processing transitions from Germany to Poland;
- Reviewing fund components in accordance with agreed timelines;
- Processing reconciliation – Accounting Related;
- Comparing and confirmation account balances per trial balance to account balances per subsidiary ledgers,researching any discrepancies ;
- Completing fund accountant checklist in accordance with procedures.
Trade Support Analyst
State Street
Cracow
11.2018 - 08.2019
- Taking decisions in the process of confirming and accounting for financial transactions, based on practical knowledge of financial market instruments and principles of exchange trading;
- Cooperation with brokers, clients and trust banks for the timely settlement of financial transactions;
- Supporting the decision-making process based on an quantitative analysis;
- Transaction of financial markets on behalf of international corporations.
Client Account Representative (internship)
Brown Brothers Harriman (Poland) Sp. z o. o
Cracow
03.2018 - 07.2018
- Maintenance of migration database process;
- Providing training for new joiner;
- Correspondence with partners;
- Providing the quality service for clients;
Education
Finance
Cracow University of Economics
CracowManagement
Cracow University of Economics
CracowTourism
Kyiv National University n.a. T.Shevchenko
KyivSkills
Working under time pressure in risky decision making
Time management
Prioritize Workload
Analytical Skills Team Working
Detail Oriented
Resistance to stress
Communication
Migration Process
Languages
English
Advanced
C1
Polish
Advanced
C1
Ukrainian
Proficient
C2
Russian
Proficient
C2
French
Beginner
A1
GDPR
“I hereby declare that I have familiarised myself with the Privacy Statement for Applicants and I give my consent to the processing of my personal data included in my application for recruitment purposes, in accordance with the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (GDPR).
Timeline
Transfer Agency Investor on Boarding Representativ
Brown Brothers Harriman
05.2026 - Current
NNS Senior Spesialist
HSBC Service Delivery (Poland)
03.2023 - 09.2025
KYC Analyst
HSBC Service Delivery (Poland)
03.2021 - 03.2023
KYC Case Manger
HSBC Service Delivery (Poland)
03.2020 - 03.2021
Fund Accountant
State Street
08.2019 - 11.2019
Trade Support Analyst
State Street
11.2018 - 08.2019
Client Account Representative (internship)
Brown Brothers Harriman (Poland) Sp. z o. o
03.2018 - 07.2018
Finance
Cracow University of Economics
Management
Cracow University of Economics
Tourism
Kyiv National University n.a. T.Shevchenko