Резюме Support

Anna *****

+ Показати контакти ******************************* (mailto:*******************************)

WORK EXPERIENCE

Steele Compliance Solutions, Inc., USA/Compliance Analyst (Independent Contractor)Aug 2018-Present

• Conducting investigations relating to Foreign Corrupt Practices Act (FCPA) compliance, Anti-Bribery and Anti-

Corruption (ABAC), as well as potential FCPA/Sanctions violations on behalf of various fortune 500 companies

PwC, Poland/Financial Crime Unit, Advisory Associate Jul *************

•

PwC AML (Level 1) Сertificate holder;

• Performing CDD assessment requested by the FO for existing customers as a part of the large scale KYC

remediation project for one of the top European banks;

• Determining the Policies applicable to CDD process such as: FATCA, CRS, ESR, ODD(s), ensuring AML

compliance during the execution of the CDD reviews;

• Analysing the wide range and complex variety of fund/corporate structures, investigating the key controllers and

beneficial owners;

• Screening against sanctions and negative news to identify Politically Exposed Persons and Sanctioned Entities,

assessing a possible money laundering risk;

•

Reporting A

ML issues and Sanctioned hits to Compliance team in a timely manner;

• Maintained Top Performer status on the project for 1 month- based on the quantity and quality of cases completed;

Ongoing Due Diligence related to KYC for the leading Nordic Bank Oct *************

•

Performing On-going Due Diligence and Enhanced Due Diligence for High Risk Corporate & Institutional (C&I)

customers in the Nordic region;

GPW, London, UK/Freelance Dispute Investigations Analyst

Sept ************* 

• Research support for asset mapping and dispute resolution investigationsfor ad hoc projects in Ukraine;

Horus Security Consultancy, London, UK/Freelance Intelligence Researcher Sept ************* 

• Conducting open source research and analysis in support of the Investigations and Intelligence Teams;

 
Organization for Security and Cooperation in Europe (OSCE)/Election Observation Mission, Ukraine

Short -Term Observers Assistant/ Interpreterto Ukraine Local Elections 

Oct-Nov 2015

Short -Term Observers Assistant/ Interpreterto Ukraine Parliamentary & Presidential Elections May, Oct 2014

• 

Provided consecutive interpretation from/to English and to/from Ukrainian/Russian for the STO 

(Short Term Observers) Team based in Ukraine;

• Liaised with election officials to help STO’s monitor election-related activities in terms of their compliance with 

OSCE commitments and other international standards for democratic elections, as well as national legislation; 

Swiss Medical Group RCLIN, Kiev, Ukraine/Management Consultant (Internship) Aug ************* 

• Researched medical regulatory environment and created documentation for new policies and procedures; 

• Drafted license agreements for medical products procurement with prior negotiations of business terms with 

potential business partners

;

• 

Managed B2B referral lead generation strategy; 

Law Firm Egorov, Puginsky, Afanasiev & Partners , Kiev/ Business Services Jun *************

• Provided exceptional support for document-intensive litigation, arbitration and corporate transactions- managed 

case-related data, creating/maintaining/closing files, including electronic filing, audio typing; 

• Prepared legal documentation for court submission- making a list of contracts, their further formatting, filing, 

translation, notarization, ensuring document compliance with court standards and deadlines; 

• Business Development support - educating potential clients on existing legal services that the firm provides and 

redirecting these clients to BD Director; following up when necessary; 

• Demonstrated excellent communicative skills internally and externally -liaison between the lawyers, clients and 

other parties in litigation and transaction matters in a fast-paced and high pressured environment. 

 
EDUCATION & QUALIFICATIONS

Westminster Business School, London / MA International Business and Management(Merit)Jan 2012-2013 
National Aviation University, Kiev / Specialist in International Business(Honors)

Sep *************

Leavitt Institute for International Development, USA / American Jury Trial Course (Kiev) Oct ************* 
National Aviation University, Kiev / BSc in International Relations(Honors) Jul 2005

-Jun 2009

Future Leader’s Exchange Program Finalist, DE, USA / High School Diploma Aug *************

 
OTHER RELEVANT SKILLS & ACHIEVEMNTS

Linguistic fluency: English, Russian, Ukrainian  
Leavitt Institute for International Development, USA/Certificate of participation in the American Jury Trial competition 
Bureau of Educational and Cultural Affairs, USA/Certificate of recognition of successful completion of the U.S. 
Department of State’s Future Leaders Exchange Program
Berks Regional Tennis Association, USA Team Tennis

 /

Certificate of Leadership in volunteering