Iryna Gamula

Background

About Iryna Gamula

As an experienced Risk and Compliance Specialist with a master's degree in law and expertise in identity verification, AML/KYC regulations and due diligence, I excel in handling internal and external process-related escalations, providing timely and clear assistance to colleagues, analyzing documents for completion, accuracy, and red flags. I have a strong attention to details, excellent communication and analytical skills, and the ability to work independently and collaboratively in a fast-paced environment. My compliance academy certification and certificate in Anti-Money Laundering and KYC concepts have provided me with the legal and regulatory knowledge necessary to effectively navigate the compliance landscape, ensure the highest level of data accuracy, and handle reviews in line with defined policies and procedures.