Oleksii K Email & Phone Number | Experienced professional, specializing in AML/KYC/compliance, with a focus on screening, transaction review, and limited management responsibilities. My expertise includes due diligence, risk evaluation, and FinCrime analysis, along with proficiency in reporting and prevention. I have also recently augmented my professional experience with skills in using data analysis and data visualization tools such as SQL, Tableau, Google Sheets, Looker Studio etc. This expansion of my skill set has opened up new career interests, and I am now exploring opportunities in roles that leverage these data-centric skills. Fluent in English, Polish, Russian, and Ukrainian (native language), I am well-equipped to contribute to your organization's success. If you are an HR specialist assessing my suitability for a position within your company or in need for additional details, feel free to reach out to me here or via email: o.kukharyshyn@gmail.com

Oleksii K

Experienced professional, specializing in AML/KYC/compliance, with a focus on screening, transaction...
Cracow, Cracow, Poland

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Oleksii K’s Location Cracow, Cracow, Poland

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Oleksii K’s Prior Industry Bny Mellon | Ibm Via Experis | Revolut | Deloitte | Bank Zachodni Wbk

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Oleksii K is a Experienced professional, specializing in AML/KYC/compliance, with a focus on screening, transaction review, and limited management responsibilities. My expertise includes due diligence, risk evaluation, and FinCrime analysis, along with proficiency in reporting and prevention. I have also recently augmented my professional experience with skills in using data analysis and data visualization tools such as SQL, Tableau, Google Sheets, Looker Studio etc. This expansion of my skill set has opened up new career interests, and I am now exploring opportunities in roles that leverage these data-centric skills. Fluent in English, Polish, Russian, and Ukrainian (native language), I am well-equipped to contribute to your organization's success. If you are an HR specialist assessing my suitability for a position within your company or in need for additional details, feel free to reach out to me here or via email: o.kukharyshyn@gmail.com