Nataliya Muts

Background

About Nataliya Muts

CAREER PROFILE An experienced CAMS Certified Sr. Investigator with over 14 years of progressive experience in the AML Investigations and retail banking. Proactive, self-motivated and dedicated professional offering strong work ethic. Creative and innovative thinker with effective human resources management and goal setting abilities combined with superior leadership, team building, communication, interpersonal, and presentation skills with a capacity to work with diverse people in a dynamic, supportive and participative work environment. Fluent in Russian and Ukrainian, basic knowledge of Polish. A self-driven, highly self-motivated individual, enthusiastic leader with strengths in management, strategic planning, superior analytical and problem-solving skills and proven ability in developing successful human resources to support the corporate mandate of AML FIU. AREAS OF EXPERTISE • Key areas of expertise include People Management, Compliance, Risk Management & Assessment, Payroll Administration, Talent & Performance Management, Training & Development, People Management, Progress Improvement, and Strategic Planning. • Natural leadership strengths with strong communication and interpersonal skills for effective development of sound teamwork relationships, also respond well to new challenges and constructive criticism • Demonstrated confident and practical approach during critical times resulting in excellent customer satisfaction • Great work ethics and multicultural sensitivity with proven experience in working with individuals of all cultures, ages, and backgrounds. • CAMS Certified member with extensive knowledge in the AML & TF field, including bank AML procedures and requirements, AML trends and methodology.