Oleksii Derevianko
Aml & Fincrime Associate Ii @BNY
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WORK HISTORY
Aml & Fincrime Associate Ii @BNY
Manchester, GB
Preparing clients for new or existing account onboarding by explaining the required documentation, relevant regulations, market complexities, and expectations• Reviewing complex client reports to ensure all required policy information is accurately reflected in the client profile• Populating risk profiles for globally-oriented clients by gathering additional information through independent research, online tools, or direct communication with relationship managers or clients• Maintaining an up-to-date understanding of global issues, risks, and events that could affect client risk levels, and updating profiles accordingly• Conducting QSS real-time scans to verify information in client profiles and confirm ownership against the Choice Point database• Reviewing documents and coordinating with internal support groups, business managers, and external parties to ensure compliance with required standards
EDUCATION
Odesa I.I.Mechnikov National University
Bachelor's degree, Information Systems and Technologies
Odesa I.I.Mechnikov National University
Master's degree, Information Systems and Technologies
ABOUT OLEKSII DEREVIANKO
As a CAMS-certified AML & Fincrime Associate II at Bank of New York, I bring over 5 years of experience in fraud prevention and risk management. My background includes valuable expertise gained in the dynamic iGaming and Tech sectors, complemented by an MSc in Computer Science.Currently, I apply my analytical and data-driven skills to identify and mitigate financial crime risks within the banking industry, focusing on AML, KYC, and risk assessment. I am passionate about leveraging my technical knowledge to develop innovative solutions and enhance Fincrime prevention strategies. My goal is to make a significant contribution to a secure financial environment.
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