Kateryna Borovyk
Riga,Latvia
Summary
Hardworking and detail-oriented team player with strong organizational skills and ability to handle multiple projects simultaneously with a high degree of accuracy.
At the moment, I am seeking to maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
11
11
years of professional experience
3
3
years of post-secondary education
Work history
Financial Crime Analyst
3S Money
Riga, Latvia
04.2022 - Current
- Conducted end to end investigations on event driven reviews and periodic reviews.
- Submission of Suspicious Activity Reports (SARs) to the MLRO.
- Prepared risk assessment forms and facilitated timely risk rating updates.
Partner
Alstellar Law Firm
Kyiv, Ukraine
02.2018 - 04.2022
- Business development: prepared and delivered client proposals to C-level executives, negotiated partnerships with banks, EMIs and law firms worldwide, etc.
- Proceeded with company formations, opening business accounts and obtaining residence permit.
Personal Assistant
DLA Piper
Kyiv, Ukraine
08.2017 - 02.2018
- Collaborated with admin teams, human resources, finance and legal department on special projects.
- Drafted correspondence, compiled reports and prepared presentations with keen attention to detail.
- Organised personal and professional calendars, supplying timely reminders of upcoming meetings and events.
Account Manager
Mayon Solutions
Kyiv, Ukraine
12.2016 - 09.2017
- Conducted market and competitor analysis to identify growth opportunities.
- Contacted prospective clients and warm leads to generate new customers.
- Company formation and opening bank accounts worldwide.
Personal Assistant
ILF Integrites
Kyiv, Ukraine
09.2015 - 12.2016
- Created presentations, spreadsheets and reports.
- Managed events, booked venue and sent invitations to guests.
- Updated executive diaries with daily appointments, set reminders, and added key details.
Deputy Chief Accountant
KP Zhytniy Rynok
Kyiv, Ukraine
09.2012 - 09.2015
- Analysed monthly balance sheet accounts for corporate reporting.
- Filed tax returns and prepared governmental reports in compliance with strict standards.
Education
Master degree - International Economics
Ukrainian State University of Finance and Foreign
09.2009 - 06.2012
Skills
- Corporate tax planning knowledge
- Budget analysis
- Understands foreign tax reporting
- PeopleSoft knowledge
Languages
English
Upper intermediate
Russian
Native
Ukrainian
Native
Timeline
Financial Crime Analyst
3S Money
04.2022 - Current
Partner
Alstellar Law Firm
02.2018 - 04.2022
Personal Assistant
DLA Piper
08.2017 - 02.2018
Account Manager
Mayon Solutions
12.2016 - 09.2017
Personal Assistant
ILF Integrites
09.2015 - 12.2016
Deputy Chief Accountant
KP Zhytniy Rynok
09.2012 - 09.2015
Master degree - International Economics
Ukrainian State University of Finance and Foreign
09.2009 - 06.2012
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