Anton Podlenko
Risk Analyst
Kyiv
Summary
Accomplished Fraud and Risk Analyst at DiJust, adept in Anti-Money Laundering and effective communication, significantly enhanced fraud detection accuracy and customer satisfaction. Leveraged analytical thinking to streamline risk assessment, achieving a notable reduction in false positives. Excelled in multitasking and training staff on emerging fraud trends, contributing to a robust risk management framework.
Overview
3
3
years of professional experience
5
5
years of post-secondary education
2
2
Certifications
Work History
Fraud and Risk Analyst
DiJust
05.2023 - Current
- Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.
- Reviewed customer accounts for unusual activity or patterns indicative of potential fraud risks, flagging concerns for further investigation.
- Provided training to staff on emerging fraud trends, ensuring proactive approach to risk management across organization.
- Improved efficiency of risk assessment processes, streamlining operations and reducing false positives.
- Assisted in development of internal controls, enhancing overall security measures against various types of fraud schemes.
- Optimized Fraud Detection Systems through continuous refinement of rule sets based upon ongoing analysis of system effectiveness.
- Supported KYC processes for prospective and existing customers (processing more than 100 users per day).
- Ensured compliance with regulatory requirements by conducting thorough customer checks.
- Reduced risk of money laundering and terrorist financing by implementing robust KYC policies and procedures.
- Conducted KYC formality reports on questionable accounts and transactions.
- Initiated online transaction processing to eliminate lengthy processing time ((processing more than 50 transactions per day).
- Boosted customer satisfaction with timely and accurate processing of various payment methods.
- Safeguarded sensitive financial data through strict adherence to privacy policies and implementation of robust security measures.
Verification Specialist
NDA
01.2022 - 04.2023
- Verification client information (KYC).
- Upheld company reputation for integrity by consistently applying ethical standards during all stages of the verification process.
- Provided clear explanations of complex processes to clients, ensuring their understanding and satisfaction with our services.
- Demonstrated excellent attention to detail while handling sensitive client information, ensuring confidentiality at all times.
- Consistently met or exceeded company targets for verification completion rates, contributing to the overall success of the team.
- Adhered to strict deadlines for completing verifications, ensuring prompt delivery of results to clients.
- Enhanced data accuracy by meticulously reviewing and verifying information from various sources.
- Assisted clients in meeting compliance requirements by providing accurate and timely verification results.
- Contributed to a positive work environment by actively participating in training sessions and sharing knowledge with team members.
Education
Master of Arts - Agricultural Engineering
Poltava State Agrarian University
Poltava Ukraine 09.2017 - 12.2022
Skills
Anti-Money Laundering
Fraud Detection
Effective Communication
Email etiquette
Transaction monitoring
Written communication
Customer Identification
Account verification
Analytical Thinking
High risk account reviews
Know Your Customer
Electronic Funds Transfer
Payment management
Claims Processing
Languages
Ukrainian
Bilingual or Proficient (C2)
Russian
Bilingual or Proficient (C2)
English
Intermediate (B1)
Certification
SumSub - How to Manage Transaction Monitoring
Timeline
SumSub - How to Manage KYB Verification
07-2024
SumSub - How to Manage Transaction Monitoring
06-2024
Fraud and Risk Analyst
DiJust
05.2023 - Current
Verification Specialist
NDA
01.2022 - 04.2023
Master of Arts - Agricultural Engineering
Poltava State Agrarian University
09.2017 - 12.2022
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