Ensured compliance with global trade and sanctions regulations by screening customers, vendors, and partners. Performed risk-based investigations and documented findings to prevent unauthorized transactions....

Executed end-to-end onboarding, CDD, and EDD for customers and sellers. Achieved 100% of KYC targets with 99.5% accuracy, recognized as 'Best Performer of the Month' multiple times, and implemented enhanced...

Verified and processed seller applications for the Russian marketplace, performing CDD and EDD. Processed 200+ monthly KYB applications with 98% accuracy, designed a new document review procedure reducing...

Handled international purchasing activities, coordinated with suppliers and logistics partners, prepared import/export documentation, and ensured timely, compliant delivery of goods.

Delivered tailored training programs for Airbnb specialists, focusing on skill development and performance improvement. Promoted to Certified Product Trainer and advanced to Plus Project for high-value...