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Gleb K
@gleb_kozlov66
KYC Compliance Analyst, Multilingual Translator
Polen
Ukrainisch, Polnisch, Russisch, Englisch
Über mich
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
Kompetenzen
Gleb K
offline •
Meine Dienstleistungen
Eröffnung eines Bankkontos
I will review your corporate kyc and aml documents
Arbeitserfahrung
Client Onboarding Analyst (AML)
Citi • Vollzeit
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 • Vollzeit
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 • Vollzeit
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.
