Angeliina Semjonova

• Participated in periodic training sessions on anti-money laundering laws and regulations.
• Reviewed and analyzed customer transactions for suspicious activity in accordance with AML regulations.
• Performed customer due diligence reviews, including risk assessments of customers and their related entities.
• Identified potential threats, vulnerabilities and suspicious behavior patterns and recommended mitigation measures.
• Provided guidance on complex regulatory issues related to Anti-Money Laundering and Know Your Customer.
• Drafted Suspicious Activity Reports when necessary according to applicable rules and regulations.
• Provided regulatory compliance training to employees.

• Collaborated with coaches, students, and administrators to run high-quality program.
• Provided guidance to clients in overcoming challenges and identifying opportunities.
• Assessed student progress and provided feedback to improve technique and performance.
• Utilized various coaching models and techniques to maximize client success.
• Coordinated with other instructors and coaches to determine student advancement and progress.
• Boosted gymnasts'' confidence levels by offering constructive feedback and personalized support.
• Promoted proper stretching, warmups and conditioning exercises to prevent sports injuries.
• Prepared athletes for competitions by conducting focused drills, mock meets, or other simulation exercises prior to the event date.
• Secured necessary resources such as gym space, equipment, or funding by liaising with program administrators or sponsors.
• Collaborated with physical therapists and athletic trainers to develop proper form and technique for athletes.
• Developed lesson plans and routines for individual students to meet personal goals and abilities.
• Encouraged continuous learning by organizing workshops or guest coaching sessions for gymnasts to expand their skillset.

• Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
• Supported KYC processes for prospective and existing customers.
• Identified potential suspicious activity by performing transaction monitoring and escalating cases for further investigation.
• Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
• Contributed to the continuous improvement of AML/KYC systems by providing feedback on system enhancements and upgrades.
• Performed periodic reviews of existing client files, ensuring continued adherence to AML/KYC requirements.
• Determined customer risk ratings based on analysis and research findings.

• Improved operational efficiency by developing procedures for processing claims, payments, and endorsements.
• Worked with sales team to collaboratively reach targets, consistently meeting or exceeding personal quotas.
• Developed and implemented marketing strategies to boost sales and increase customer base.
• Generated leads through cold-calling, networking and other outreach methods.

• Improved case resolution rates by conducting thorough investigations and gathering crucial evidence.
• Prepared case reports from allegations, transcripts of interviews and physical evidence.
• Obtained and verified evidence by interviewing, observing, and conducting surveillance of suspects and records.
• Carefully documented statements, observations, and evidentiary materials.
• Documented findings and prepared detailed reports.
• Collected information pertaining to criminal proceedings and performed investigations to resolve cases.

Internship