Mykyta Karpovych

I have solid experience in the banking sector, with a strong focus on KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. In my previous roles, I handled client onboarding, due diligence, and transaction monitoring, ensuring full compliance with regulatory requirements. I’m confident in my ability to identify risks and manage documentation. 

At my last position which was Senior AML Analyst I was responsible for the investigations and after reporting to the authorities. I have experience of filling STR/SARs through goAML . Also I was performing FIU cases to the US authorities.