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gleb_kozlov66

Gleb K

@gleb_kozlov66

KYC Compliance Analyst, Multilingual Translator

Poland
Ukrainian, Polish, Russian, English
About me
KYC compliance professional, specializing in client due diligence and regulatory documentation review. Native Ukrainian and Russian speaker, fluent in Polish (C1) and English — available for AML file review, KYC remediation, and business translation across these four languages. Background also includes billing and customer resolution work handling high-volume client accounts... Read more

Skills

g
gleb_kozlov66
Gleb K
Offline • 

See my services

Bank Account Opening
I will review your corporate kyc and aml documents
From$20 / projectMore details

Work experience

Citi

Client Onboarding Analyst (AML)

Citi • Full-time

Oct 2025 - Present • 10 mos

Responsible for client onboarding processes and Anti-Money Laundering (AML) compliance. Focuses on analyzing client documentation and ensuring regulatory standards are met within the financial services sector in Warsaw.

Billing Coordinator

Henry • Full-time

Apr 2024 - Aug 2025 • 1 yr 4 mos

Manage global billing accounts, ensuring accurate invoicing and compliance. Resolve client billing inquiries via Stripe and Chargebee, achieving 90% SLA compliance. Support overdue account resolution and streamline payment arrangements

Shell_Energy

Customer Resolution Advisor

Shell Energy • Full-time

Jun 2022 - Apr 2024 • 1 yr 10 mos

Equipped with valuable skills in customer support and conflict resolution. Responsible for addressing customer inquiries, resolving complex issues, and maintaining high levels of customer satisfaction within the energy sector.