Summary
Overview
Work History
Education
Skills
Timeline
Generic
Diana Pashynska

Diana Pashynska

Transaction Monitoring Analyst
Limassol

Summary

Professional with strong background in financial compliance and transaction monitoring. Well-versed in identifying suspicious activity and ensuring adherence to regulatory standards. Skilled in data analysis, risk assessment, and investigative techniques. Known for fostering team collaboration and adapting to evolving requirements. Reliable, results-driven, and prepared to make significant impact.

Overview

5
5
years of professional experience
3
3
Languages

Work History

Transaction Monitoring Analyst

iLegends
09.2023 - Current
  • Monitoring and processing financial transactions, ensuring accuracy and compliance with protocols.
  • Performing KYC/KYB checks by reviewing customer documents and information to verify identity, business structure, and legitimacy.
  • Coordinating with partner banks to resolve issues and facilitate transactions.
  • Preparing and updating reports on transaction volumes, customer trends, and key performance indicators.
  • Managing customer accounts, ensuring accuracy in balances, transactions, and fees.
  • Handling customer inquiries, requests, and complaints promptly to ensure satisfaction.

Purchase Officer

BBF:DESIGN
06.2023 - 09.2023
  • Collaborated across internal teams to identify procurement needs and devise effective strategies.
  • Conducted comprehensive market research to identify potential suppliers and negotiate favorable terms.
  • Issued precise purchase orders, adhering to budgetary guidelines and ensuring accuracy.
  • Managed supplier relationships, including vendor selection, performance evaluation, and ongoing communication to ensure timely and quality deliveries.
  • Led the end-to-end procurement process, from supplier qualification to contract negotiation, maintaining compliance.
  • Monitored inventory levels and optimized stock management to minimize shortages and excesses.
  • Implemented cost-saving measures, negotiating pricing and leveraging bulk purchasing.
  • Coordinated with cross-functional teams for seamless procurement alignment and organizational goals.
  • Maintained meticulous procurement records using appropriate software systems.

Sales Assistant

BBF:DESIGN
09.2022 - 06.2023
  • Provided exceptional customer service, ensuring positive client experiences.
  • Managed sales activities through SAP software, including invoicing and quotations.
  • Ensured accurate financial records by handling payment transactions.
  • Guided full furniture package process for residential flats, from consultation to installation.
  • Coordinated timely product deliveries, optimizing service efficiency.
  • Conducted customer meetings for needs assessment and tailored furniture solutions.
  • Utilized technical catalogs to provide informed product recommendations.
  • Employed pricing strategies and calculations for competitive furniture pricing.

Compliance Assistant

TOPCARE CORPORATE SERVICES LIMITED
02.2021 - 06.2022
  • Managed document filing and e-filing processes, ensuring organized and accessible records.
  • Inputted client data using Trust Quay Quorum CRM software, enhancing compliance operations.
  • Conducted PEP and sanctions checks with meticulous attention to detail.
  • Registered companies on Government Gateway Portal (ARIADNI), showcasing digital proficiency.
  • Collaborated closely with the compliance team for streamlined processes.
  • Assisted in preparing compliance reports and documentation for audit trails.

Education

Bachelor’s - Business Administration and Management

University of Nicosia
01.2022

High School Diploma - Business, Accounting, Economics

The Heritage Private School
01.2018

Skills

    Transaction analysis

    Alert management

    Risk reporting

    KYC / KYB Verification

    AML & Sanctions Screening

    Suspicious activity reporting

    Teamwork and collaboration

Timeline

Transaction Monitoring Analyst

iLegends
09.2023 - Current

Purchase Officer

BBF:DESIGN
06.2023 - 09.2023

Sales Assistant

BBF:DESIGN
09.2022 - 06.2023

Compliance Assistant

TOPCARE CORPORATE SERVICES LIMITED
02.2021 - 06.2022

High School Diploma - Business, Accounting, Economics

The Heritage Private School

Bachelor’s - Business Administration and Management

University of Nicosia
Diana PashynskaTransaction Monitoring Analyst