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Detail-oriented with financial data and careful to follow accounting best practices and regulatory requirements. Helps drive financial improvements with reliable, accurate and compliant records for forecasting and business planning.

Financial Crime and Transaction Monitoring professional with 7 years experience across fintech, banking and wealth management, specialising in transaction monitoring, sanctions screening, PEP risk and complex investigations. Proven track record of exercising sound risk-based judgement, drafting high-quality SARs and advising stakeholders on regulatory expectations. Experienced in identifying emerging typologies and strengthening controls to mitigate financial crime risk in regulated environments.

A qualified professional with extensive experience in financial accounting and legal reporting. Proactive and focused to maximize visibility from data analysis. Builds positive and productive relationships with stakeholders through excellent communication. Committed as an accountant with experience in delivering timely and quality account management jobs at the end of the month and year. Proficient in preparing standard and legal reports and consolidating accounts for insightful and accurate records. Collaborates well with transaction teams for good department communications and productivity. An ambitious student with excellent organizational and time management skills seeks an opportunity to build on accounting knowledge. It enters, analyzes, and manages data carefully for accurate results. It learns quickly and takes direction well to achieve high quality standards. A responsible individual with strong initiative and business ethics pursues the role of financial accounting. Familiar with outstanding multitasking skills to complete tasks in a timely and qualitymanner. Vigilant and accurate for reliable transaction accounts. An experienced financial accountant skilled in data preparation, reporting, and data analysis for good accounting support. Performs multiple tasks to achieve multiple demands within deadlines. Flexible and adaptable for responsive calculations Assistance in changing environments helps drive financial improvements with reliable, accurate, and compliant records for forecasting and business planning. A professional accountant versed in internal controls, taxation and business accounting practices.

Results-driven professional with expertise in payroll supervision, financial reporting, and fixed asset accounting. Demonstrates a strong understanding of IFRS, regulatory compliance, and corporate tax planning, complemented by advanced proficiency in Excel and account reconciliation processes. Skilled in audit coordination, internal controls, and inventory management, with a proven ability to enhance operational efficiency and ensure accuracy in financial operations. Adept at fostering effective interpersonal communication to support collaborative team environments. Committed to leveraging technical expertise and analytical skills to drive organisational success while maintaining compliance with regulatory standards.
Offering strong foundation in financial management and team leadership. Knowledgeable about financial reporting, budgeting, and compliance. Strong analytical skills, with focus on accuracy and continuous improvement. Ready to use and develop communication, problem-solving, and organisational skills in [Desired Position] role.

Kateryna Borovyk

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Financial Crime Analyst

Partner

Personal Assistant

Account Manager

Personal Assistant

Deputy Chief Accountant

Education

Master degree - International Economics

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Financial Crime Analyst

Partner

Personal Assistant

Account Manager

Personal Assistant

Deputy Chief Accountant

Master degree - International Economics

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