ICA Certificate in KYC and CDD

Hello! I have 2.5 years of experience working as a Compliance specialist in the international ride-hailing company inDrive (previous name inDriver). My responsibilities included checking all counterprties and drivers: document review, auditing, verification, and detailed data entry. I helped to identify red flags. Also I helped to implement new project - KYC automation.  I communicated with multiple teams and providers through email, video calls and chose the best options for our company.  I closely worked with developers team and we made new KYC system for our company which really helps fast growing company to verify all counterparties. I am really interested in this position and will be happy to become part of the great team.

Yakut State University

Academy of labour and social relations

I was leading KYC and Due Diligence process of all counterparties and drivers of the whole group of companies. Document review, auditing, verification, and detailed data entry. I helped to implement new KYC automation system with API integration. I supported and participated the anti-corruption risk assessment process. Filing regulatory reports, memo and other documentation. Coordinating rollout and training of new or updated policies and directives when required. I communicated with multiple departments and counterparties, drivers to provide support. I worked on strategize KYC automation could be improved as inDrive expands and grows over time.

Compliance Specialist

Lidiia Filippova

English

Full professional proficiency

Russian

Native or bilingual proficiency

Operations Specialist - Uber Freight

Senior Compliance Specialist

Due Diligance

Verification

Communication

Time management

Adaptable to change and ability to execute quickly

Listener

Teamwork

Lidiia Filippova

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