Valeriia Naumova

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.

National University of Kyiv-Mohyla Academy

Master of Laws - LLM

Taras Shevchenko National University of Kyiv

Bachelor of Laws - LLB