Anastasiia Yaryhina

• Review and analyze KYC data gathered to assess reasonable cause to advance an alert for an investigation
• Performed research analysis on payment patterns and transaction history to reconcile discrepancies.
• Conducted EDD reviews for high-risk customers: identified the purpose of the account, confirmed the source of wealth, reviewed adverse media, etc. during the onboarding process
• Prepared detailed reports regarding customers' identification status for senior management review.
• Led side-by-side training sessions for internal and external agents, ensuring alignment with company standards.
• Contributed to a side project focused on regional verification specifics and implementing Right to Reside control.

• Coordinated and managed a team-based summer school event titled 'Blurred Meanings in Law, Regulations, Guidelines' in Tartu, Estonia in July 2023.
• Managed Department's Social Media Presence:
• Improved Website User Experience: Developed a User Experience Satisfaction Survey to assess the Philosophy Department website's efficiency. Gathered and analyzed survey data, resulting in a detailed report and a concise infographic.

• Social Media Management: Orchestrated social media presence on Facebook, Instagram, LinkedIn, and the official website, resulting in a 25% increase in online engagement and visibility.
• Communications Management for two projects:

1. Laboratory Development of Green Cities — introduced by the WorldStartup platform and supported by The Netherlands Embassy in Kyiv.

2. Hackathon for Coal Mining Cities — part of the UNDP programme Butterfly Effect, aimed at facilitating the just transition of coal cities.

• Extracurricular Event Management
• Virtual Learning Facilitation

Webmaster Engagement: Utilized SEO tools like Ahrefs to identify and analyze webmasters' websites

Conducted research supported by the EGAP program and the Eastern Europe Foundation, particularly on Participatory Budgeting and e-petitions in Ukraine (90+ local self-government bodies)