Natalia Cheban

• Conducted structured analysis of business and technical requirements in a process-driven environment
• Identified inconsistencies, edge cases, and potential risk areas through systematic testing methodologies
• Documented findings clearly and concisely using internal tracking systems
• Maintained detailed audit trails and testing documentation to ensure transparency and traceability
• Analysed system behaviour against specifications and reported deviations with supporting evidence
• Managed multiple tasks simultaneously while adhering to strict project deadlines
• Collaborated with cross-functional teams to clarify requirements and resolve complex issues

Developed strong analytical thinking, attention to detail, and structured reporting skills applicable to due diligence and investigative research.

• Reviewed contracts, invoices, and shipping documentation for regulatory and procedural compliance
• Conducted background checks on suppliers and international counterparties prior to engagement
• Assessed financial and operational risks in cross-border transactions
• Coordinated with international partners across multiple jurisdictions
• Monitored documentation accuracy and ensured adherence to regulatory requirements
• Identified discrepancies in commercial documentation and resolved compliance-related issues
• Negotiated contractual terms while mitigating financial and operational exposure
• Managed high-volume documentation flows with strong attention to detail

Gained extensive experience in international operations, regulatory awareness, and risk-sensitive decision-making.