Kamila Asitova

• Analyze case files to identify and mitigate Financial Crime risks.
• Conduct moderate-complexity investigations for internal and external cases, recommending account actions and performing adjudications.
• Investigate and analyze transactions to identify suspicious activities and prepare STRs in compliance with regulatory requirements.
• Keep AML knowledge current to ensure regulatory compliance and best practices.
• Led training for new investigators, mentoring them in best practices and building confidence to manage cases independently.
• Delivered high-quality results in QC program: 93% score over 39 cases, completed in 10 months.
• Consistently exceeded productivity targets while balancing casework and supporting team members.
• Contributed to high-priority project by collaborating with cross-functional teams to deliver accurate results on time.
• Consistently maintained accurate case dispositions, demonstrating strong decision-making.
• Provided guidance and mentorship as a go-to resource, strengthening team capability.
• Trusted by management for additional responsibilities; recognized for reliability and consistency.
• Resolved complex, aging cases while reducing backlog and enhancing investigative expertise.
  
  

Company Overview: CEX.IO is an ecosystem of products and services that allows customers to engage with the decentralized economy. With a client base of over 4,000,000, CEX.IO was one of the first platforms to make fiat-to-crypto transactions accessible by offering card payments and bank transfers to clients.

• Prepare and submit SAR/STR/CTR reports to FINTRAC, NCA, FinCEN, GFIU, and BVI.
• Identify, report, and investigate suspicious financial and transactional activities.
• Prepare documentation in response to Law Enforcement Requests, Subpoenas, and Warrants.
• Screen individuals against adverse media, PEP (Politically Exposed Persons), and international sanctions lists.
• Maintain and update records and data to ensure accurate regulatory reporting.
• Mentor and train new hires on the FIU team, providing guidance on investigative processes and best practices.

• Resolve customer queries and issues efficiently to ensure satisfaction.
• Provide technical support to customers, troubleshooting and guiding them through solutions.
• Manage communications via calls, chats, and emails using the CRM system.

Company Overview: REELEE - broker provides a corporate insurance services

• Prepare proposals for clients to support business objectives.
• Document and report internally to ensure accurate tracking and communication.
• Analyze financial aspects of contracts to evaluate risk and profitability.
• Participate in conferences and presentations to share insights and represent the organization.

Company Overview: INGO is an insurance company has been working on the Ukrainian market since 1994. INGO has 25 licenses for different types of compulsory and voluntary insurance and provides insurance services to corporate clients and individuals.

• Conduct telephone sales to promote products and achieve targets.
• Support voluntary insurance contracts by assisting clients and ensuring accurate processing.

• Resolve non-standard situations by providing tailored solutions.
• Deliver VIP customer service to ensure exceptional client experiences.