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Gleb K
@gleb_kozlov66
KYC Compliance Analyst, Multilingual Translator
Pologne
Ukrainien, Polonais, Russe, Anglais
À propos de moi
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
Compétences
Gleb K
hors ligne •
Voir mes services
Ouverture d'un compte bancaire
I will review your corporate kyc and aml documents
Expérience professionnelle
Client Onboarding Analyst (AML)
Citi • Temps plein
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 • Temps plein
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
Customer Resolution Advisor
Shell Energy • Temps plein
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.
