Evgeniy Ovcharov - Резюме Compliance Specialist (AML/KYC) / Risk Analyst / Fraud Analyst

Compliance Specialist (AML/KYC) / Risk Analyst / Fraud Analyst: Conducting AML/KYC checks on clients, including manual verification following automated monitoring systems. Requesting, analyzing, and verifying client documents as part of Know Your Customer (KYC) procedures and internal company policies. Identifying and analyzing suspicious transactions, potential fraudulent activity, and high-risk clients. Assessing clients for compliance with regulatory requirements, licensing restrictions, and internal compliance standards. Analyzing transaction activity and client data to identify anomalies and suspicious behavior patterns. Communicating with clients regarding AML/KYC checks in accordance with the company's internal regulations. Managing and supporting cases in CRM systems and Jira (Atlassian), liaising with relevant departments. Working with internal compliance, risk management, and anti-fraud procedures, participating in decision-making regarding high-risk clients. Documenting check results and preparing materials for further review by relevant teams.

Altai State University: Bachelor's degree Economics and Accounting

Risk Analysis, Regulatory Compliance, JIRA, Legal Compliance, AML/KYC, Fraud Detection, Customer Verification, Technical and Analytical Mindset, CRM, Willingness to work actively and get involved in processes, Stress Resistance, Correctness

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AML/KYC specialist with 1.5 years of experience at an international iGaming holding company. I conduct a full cycle of client due diligence: from document verification to transaction activity analysis and decision-making on high-risk clients. I handle a large number of cases per shift, including complex ones: forged documents, multiple accounts, suspicious withdrawal schemes.

I work at a fast pace with large volumes of data without sacrificing quality. I am able to justify my decisions and take responsibility for them. I am developing my expertise in Financial Crime Compliance and Fraud Prevention.

I am considering positions in fintech, banking, crypto, and iGaming companies. I am willing to relocate.