Summary
Overview
Work History
Education
Skills
Timeline
Generic

Yehor Marynov

London,Greater London

Summary

Detail-oriented professional with extensive expertise in financial transactions monitoring, risk assessment, and fraud detection. Demonstrates strong analytical skills in data analysis, financial reporting, and transaction monitoring, with a proven ability to investigate suspicious activities and ensure compliance with anti-bribery regulations. Adept at utilising advanced Excel skills and Microsoft Office applications to enhance operational efficiency. A collaborative team player with exceptional planning, time management, and prioritisation abilities, committed to maintaining accuracy and mitigating risks in financial operations.

Overview

5
5
years of professional experience

Work History

Floor Porter

WGC
London
08.2023 - Current

Delivered mail and packages promptly for effective communication.

Provided excellent customer service for enhanced patron satisfaction.

Coordinated with other staff members effectively for seamless operations.

Assisted in inventory management, ensuring adequate supply levels at all times.

Responded swiftly to requests for porter services from various departments.

Warehouse assistant

MA & MP Stockwell
Crail, Scotland
04.2023 - 08.2023

Deputised for in managing day-to-day duties for smooth running.
Demonstrated ability to assess risk and respond to issues appropriately, eliminating workplace accidents
and incidents.
Identified operational problems and proposed solutions to management, improving service efficiency.
Managed staff rotas, planning workloads effectively and strategically.
Increased team productivity through effective staff planning, coordination and task delegation.

Driver

Self-employment
Warsaw, Poland
07.2022 - 04.2023

Communicated effectively with customers to confirm deliveries.

Maintained vehicle cleanliness for a professional appearance.

Performed daily vehicle inspections to ensure safety.

Provided reliable service as a result of meticulous attention to detail.

Investigator in Economical Police Department

National Police of Ukraine
Melitopol, Ukraine
03.2020 - 03.2022

Review risk assessments, ensuring high-risk scenarios/results are escalated

Create and maintain information barriers

Help to maintain entries in our conflicts database

Monitor and investigate suspicious financial activities

Prepare and submit reports on audit findings

Monitor activities for unusual transactions

Analysed legal documents to understand case specifics.

Collaborated with law enforcement agencies to exchange vital information about cases.

Education

Bachelor of Laws (LLB) - Law

Kharkiv National University of Internal Affairs
Kharkiv, Ukraine
08.2018 - 03.2022

Master of Laws (LLM) - Law

University of Roehampton
London
09.2024 -

Skills

    Experience with financial transactions monitoring and screening

    A very high level of attention to detail

    Team player

    Good planning, time management and prioritisation skills

    Have good knowledge of Microsoft office applications especially strong Excel skills

    Monitor and investigate suspicious financial activities

    Experience in risk assessment and management

    Time efficiency

    Fraud detection

    Risk analysis

    Financial reporting

    Data analysis

    Transaction monitoring

    Anti-Bribery regulations

Timeline

Master of Laws (LLM) - Law

University of Roehampton
09.2024 -

Floor Porter

WGC
08.2023 - Current

Warehouse assistant

MA & MP Stockwell
04.2023 - 08.2023

Driver

Self-employment
07.2022 - 04.2023

Investigator in Economical Police Department

National Police of Ukraine
03.2020 - 03.2022

Bachelor of Laws (LLB) - Law

Kharkiv National University of Internal Affairs
08.2018 - 03.2022
Yehor Marynov