Ekaterina Z.
Sofia, Bulgaria
100%
Job Success
Risk Management Specialist || Russian and Bulgarian Interpreter
$50.00/hr
I have many years of experience in Risk Management area working for big corporations.
Professional Russian and Bulgarian interpreter.
My main responsibilities are:
✓ KYC, Document processing and verification
✓ Risk evaluating
✓ Fraud investigation
✓ Analysis
✓ Monitoring of money laundering activity and investigation processes.
✓ Monitoring and evaluating customer behaviour.
✓ Active communication with foreign customers via emails.
✓ Professional Russian and Bulgarian Interpreter
☐ Holder of International Certificate in Anti Money Laundering (International Compliance Association)
Native Russian speaker
Native Bulgarian speaker
Work history
Trust & Safety Agent, ID Document Review (Tier 2)
Jan 30, 2023
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Jul 13, 2023
Private earnings
Identity Document Review Specialist
Aug 1, 2022
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Jan 30, 2023
Private earnings
Identity Document Review Specialist
Jan 31, 2022
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Aug 1, 2022
Private earnings
Identity Document Review Specialist
Nov 22, 2021
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Feb 1, 2022
Private earnings
Identity Document Review Specialist
Apr 23, 2021
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Dec 2, 2021
Private earnings
Upwork ID Document Review Specialist
Jun 3, 2020
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Apr 23, 2021
Private earnings
Upwork ID Document Review Specialist - Upwork enterprise client
Jun 3, 2019
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Jun 4, 2020
Private earnings
Financial Transaction Research, Analysis, and Data Entry (AML/CFT)
May 13, 2019
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Jul 9, 2019
"Strong background in financial transaction analysis and AML/CFT."
Private earnings
Software Solution Experience
May 22, 2019
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May 28, 2019
"Ekaterina delivered a good summary of her experience with a software solution. Happy with the work that she provided."
Private earnings
Fraud Consult and Analysis
May 2, 2019
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May 2, 2019
"Ekaterina was easy to work with, always available and in a good mood. She was responsible and capable of meeting the project goals on time. Ekaterina is able to pick…
Private earnings
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Skills
- Fraud Detection
- Marketing
- Anti-Money Laundering
- Document Review
- Proofreading
- Russian
- Project Risk Management