IRYNA KYRYCHENKO
Des Plaines,IL
Summary
TAX preparer. Anti-money laundering specialist. 14+ years experience in the banking system of Ukraine. Six years of banking experience in AML/KYC/SANCTION. Strong knowledge and understanding of sanctions, OFAC, identify, monitoring of financial transaction, analysis company ownership structures. My strengths: analytical skills, attention to detail, high level of time management and ability to prioritize. Ability to work in a team
Overview
18
18
years of professional experience
1
1
Certification
Work History
Chief Economist of the Department of Financial Mon
JSC SENSE BANK
Kyiv,Ukraine
02.2018 - 04.2024
- Strong knowledge and understanding of sanctions, OFAC, identification, monitoring of financial transactions, and analysis of company ownership structures.
Вranch Controller
JSC ALFA-BANK
Kyiv, Ukraine
06.2017 - 02.2024
Corporate & Retail Services Manager
JSC ALFA-BANK
Kyiv, Ukraine
08.2009 - 06.2014
Head of the Sumy Branch of PJSC Privatbank
PrivatBank
Sumy, Ukraine
08.2008 - 10.2008
Customer Service Specialist
PrivatBank
Sumy, Ukraine
07.2006 - 08.2008
Education
Master's Degree Finance -
Sumy State Universit
Ukraine01-2006
Junior Specialist Diploma -
Mechanical Engineering College of Sumy State Unive
Ukraine01-2002
Skills
- Tax Accounting
- Financial Statements
- Complaince
- AML/KYC/Sanctions
- Anti-Money Laundering
- Corporate finance
- Retail
- MS Office, CRM, QuickBooks, Drake
Certification
- Professional Tax Preparer Program, USA TAX GROUP LLC, 2024
- U.S. Federal Taxation, Coursera, 2024
Timeline
Chief Economist of the Department of Financial Mon
JSC SENSE BANK
02.2018 - 04.2024
Вranch Controller
JSC ALFA-BANK
06.2017 - 02.2024
Corporate & Retail Services Manager
JSC ALFA-BANK
08.2009 - 06.2014
Head of the Sumy Branch of PJSC Privatbank
PrivatBank
08.2008 - 10.2008
Customer Service Specialist
PrivatBank
07.2006 - 08.2008
Master's Degree Finance -
Sumy State Universit
Junior Specialist Diploma -
Mechanical Engineering College of Sumy State Unive
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