g
gleb_kozlov66

Gleb K

@gleb_kozlov66

KYC Compliance Analyst, Multilingual Translator

Polônia
Ucraniano, Polonês, Russo, Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
KYC compliance professional, specializing in client due diligence and regulatory documentation review. Native Ukrainian and Russian speaker, fluent in Polish (C1) and English — available for AML file review, KYC remediation, and business translation across these four languages. Background also includes billing and customer resolution work handling high-volume client accounts... Saiba mais

Habilidades

g
gleb_kozlov66
Gleb K
offline • 

Conheça meus serviços

Abertura de Conta Bancária
I will review your corporate kyc and aml documents
A partir deUS$ 20 /projetoMais detalhes

Experiência profissional

Citi

Client Onboarding Analyst (AML)

Citi • Período integral

Oct 2025 - Present • 10 mos

Responsible for client onboarding processes and Anti-Money Laundering (AML) compliance. Focuses on analyzing client documentation and ensuring regulatory standards are met within the financial services sector in Warsaw.

Billing Coordinator

Henry • Período integral

Apr 2024 - Aug 2025 • 1 yr 4 mos

Manage global billing accounts, ensuring accurate invoicing and compliance. Resolve client billing inquiries via Stripe and Chargebee, achieving 90% SLA compliance. Support overdue account resolution and streamline payment arrangements

Shell_Energy

Customer Resolution Advisor

Shell Energy • Período integral

Jun 2022 - Apr 2024 • 1 yr 10 mos

Equipped with valuable skills in customer support and conflict resolution. Responsible for addressing customer inquiries, resolving complex issues, and maintaining high levels of customer satisfaction within the energy sector.