Valeriia Naumova
Compliance Analyst @Maples Group
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WORK HISTORY
Compliance Analyst @Maples Group
Leeds, GB
Conduct comprehensive EDD investigations for existing clients to identify and mitigate AML risks, ensuring alignment with regulatory standards- Review and update KYC profiles, handling high-risk entities such as those in sanctions-sensitive sectors or with PEP exposure- Manage large volumes of compliance data, ensuring accuracy and compliance with jurisdictional requirements- Collaborate with cross-functional teams to streamline compliance workflows and address information gaps effectively.
EDUCATION
National University of Kyiv-Mohyla Academy
Master of Laws - LLM
Taras Shevchenko National University of Kyiv
Bachelor of Laws - LLB
ABOUT VALERIIA NAUMOVA
AML & Compliance Analyst with a strong background in Client Due Diligence (CDD), Enhanced…
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