Business Administration Manager | KYC · AML · Financial Sanctions

I am a dedicated Business Administration Manager specializing in KYC, AML, and financial sanctions compliance within regulated Electronic Money Institutions (EMI). Over the years, I have managed end-to-end KYC/KYB processes for over 400 corporate and individual clients, consistently achieving a 96% first-pass compliance rate within strict 24-hour SLA targets. My expertise lies in regulatory compliance, due diligence, and client onboarding, ensuring alignment with AML and beneficial ownership requirements.

My professional experience includes coordinating across multiple teams such as AML, Back-Office, CRM, and Onboarding to resolve compliance blockers and accelerate client go-live timelines. I am proficient in preparing financial statements, audit-ready reports, and account summaries upon client and auditor requests. Additionally, I have been responsible for the creation and implementation of fees and charges schedules and managing the full account and card lifecycle for various client segments.

I am skilled in data cleaning, reconciliation, and developing basic tracking models to detect anomalies and improve reporting reliability. My work is supported by strong CRM and CBS data entry capabilities across multiple systems. I am also passionate about leveraging technology, including creating AI agents to optimize work routines and enhance operational efficiency.

I am fluent in Russian (native), French (C1), and English (B2), which enables me to work effectively in multicultural environments. Currently, I am based in Strasbourg, France, and actively pursuing further education and professional development to stay ahead in the financial compliance sector.

I am committed to maintaining high standards of accuracy and compliance in all my tasks, driven by a strong attention to detail and a proactive approach to problem-solving. I look forward to contributing my skills and experience to a dynamic team focused on regulatory excellence and operational success.