Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Serhii K
@skazymyrov
Compliance Support Specialist, AML KYC and Documentation Review
Ucraina
Inglese, Russo, Ucraino, Sloveno
Chi sono
Compliance support specialist with a background in international logistics, documentation control, payment verification, reporting, and cross-functional coordination.
I help businesses with AML/KYC support tasks, onboarding document review, compliance checklists, SOP drafting, and process documentation.
My experience includes shipment document checks, invoice and incoming payment verification, customs procedure communication, and data-driven reporting.
Currently expanding my expertise in compliance and AML/KYC through structured professional learning and practical documentation-focused work.
Competenze
Serhii K
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Gestione del rischio
I will review kyc and onboarding documents for completeness
Efficienza di business e automazioni
I will review and improve your onboarding workflow and business checklist
Portfolio
Esperienza lavorativa
Business Development Consultant
Business • Freelance
May 2024 - May 2025 • 1 yr
Confidential American Engineering / Military Project. Analyzed business processes, prepared analytical reports, and supported cross-functional coordination. Focused on process optimization, structured reporting, and workflow improvement.
FedEx
Full time • 8 yrs 11 mos
Account executive
May 2019 - Apr 2024 • 4 yrs 11 mos
Worked with shipping documents, invoice and payment verification, shipment data analysis, and customer reporting. Coordinated with customers, agents, customs brokers, and internal teams in international logistics operations.
Field Sales Executive
May 2015 - May 2019 • 4 yrs
Prepared client documentation, maintained reporting records, and supported tender and onboarding-related processes. Built strong experience in documentation handling, client communication, and business process support.
