Аліса В

Experienced professional with over 4 years of experience in documentation management and financial operations. More than one year of experience working with KYC processes, including client verification and due diligence procedures. Familiar with regulatory frameworks such as DAC6 Directive and General Data Protection Regulation, with practical experience handling sensitive information and structured documentation. Additionally exposed to AML documentation processes.

Risk Management Consultant at PwC Ukraine (2025-06 – Present)

• Performed customer identification and verification in accordance with internal KYC policies and regulatory requirements
• Screened customers against sanctions lists, PEP lists, and adverse media databases to identify potential compliance risks
• Assessed customer risk profiles and assigned risk ratings based on due diligence findings
• Verified identity documents to ensure compliance with KYC/CDD standards
• Identified Ultimate Beneficial Owners (UBO) as part of corporate client due diligence
• Conducted risk assessments at the product, channel, and jurisdiction level to support AML compliance
• Communicated with clients to request and obtain additional documentation for KYC/AML compliance purposes
• Work with salesforce, workday, youcontrol, MS office

Specialist in management and organization of document flow at Philip Morris Ukraine (2023-04 – 2025-03)

• Executed the full cycle of company archival work from organizing and inventorying documents, determining retention periods, to overseeing secure disposal of expired records.
• Created templates for internal and external documents. Supported the legal team with document management.
• Coordination and communication with partners, including managing workflows, resolving operational issues, and ensuring timely and effective problem-solving throughout project execution.
• Work with coupa, vchasno, MS Office

Master's degree in Air Transportation management/logistics – National Aviation University

Bachelor's degree in Documentation and information activities – National Aviation University