Summary
Overview
Work History
Education
Skills
LANGUAGES
Certification
Timeline
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Artur Bezkrovnyi

Saint-Quentin,Canada

Summary

Dynamic and results-driven professional with a highly strong background in fraud and risk analyzing at the State Fiscal Service of Ukraine. Proven ability to gather intelligence and analyze complex data, coupled with exceptional problem-solving skills. Over 10 years of experience in gathering intelligence and investigation of fraud, money laundering, tax evasion. Experienced working with a vast variety of accounting systems and monitoring software.

Overview

13
13
years of professional experience
1
1
Certification

Work History

Compliance Officer

Montowire MSB Ltd
04.2025 - Current
  • Managed relationships with regulators, maintaining open lines of communication to ensure transparent operations.
  • Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
  • Promoted a culture of continuous improvement through ongoing evaluation and refinement of compliance program elements.
  • Collaborated with cross-functional teams to address compliance concerns, fostering a culture of shared responsibility.
  • Spearheaded investigations into potential violations, promptly addressing issues to maintain company reputation and avoid sanctions.

Legal Advisor (Online)

Entrepreneur Bezkrovnyi Yevhen
07.2020 - Current
  • Identify potential legal risks and recommend strategies to minimize or manage them.
  • Advise on insurance, liability, and risk exposure.
  • Offer legal opinions to the management or clients on various issues (contracts, compliance, disputes).
  • Working with accounting software.

Senior Investigation Officer

State Fiscal Service of Ukraine
01.2013 - 07.2020
  • Gathering of intelligence and investigations of fraud, money laundering.
  • Collecting information about tax evasion on particularly large scales.
  • Evidence collection.
  • Collected information pertaining to criminal proceedings and performed investigations to resolve cases.
  • Conducted interviews with witnesses and clients.
  • Obtained and verified evidence by interviewing, observing, and conducting surveillance of suspects and records.
  • Oversaw criminal cases, coordinated investigations, and prepared evidence and investigators for court cases.
  • Writing reports.
  • Conducting searches.
  • Analytical work.
  • Working with databases
  • Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
  • Interviewed and interrogated suspects.

Education

Master degree - Accounting

International Scientific And Technical University
05.2012

Master degree - Information Technology

International Scientific And Technical University
05.2011

Skills

  • Anti-money laundering
  • Data analysis
  • Fraud detection
  • Teamwork and collaboration
  • Information gathering
  • Transaction monitoring
  • Fraud prevention
  • Transaction analysis
  • Attention to detail
  • Compliance monitoring
  • Document review

LANGUAGES

English - Limited Working
Limited Working
Ukrainian - Native or Bilingual
Native or Bilingual
Russian - Native or Bilingual
Native or Bilingual

Certification

  • ACAMS
  • Fighting Modern Slavery and Human Trafficking Certificate, Part 1. April 2025
  • Fighting Modern Slavery and Human Trafficking Certificate, Part 2. April 2025

Timeline

Compliance Officer

Montowire MSB Ltd
04.2025 - Current

Legal Advisor (Online)

Entrepreneur Bezkrovnyi Yevhen
07.2020 - Current

Senior Investigation Officer

State Fiscal Service of Ukraine
01.2013 - 07.2020

Master degree - Information Technology

International Scientific And Technical University

Master degree - Accounting

International Scientific And Technical University

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Artur Bezkrovnyi