VICTOR PANICH

* ********* *****

New City, NY ***56

845-***-****

adchmj@r.postjobfree.com

OBJECTIVE

Seeking a challenging position within a financial and fraud examination field. Utilizing analytic and investigative techniques within a dynamic organization to maximize the overall efficiency of the company. EXPERIENCE

UserTesting, New City, NY 06/2019 – Current

Application Development Analyst

• Troubleshot, analyzed and repaired problems of computer elements in an IT internal network

• Performed computer software installation and operating system configuration

• Routinely backed up necessary data and performed a system scans and repairs

• Established a superb company reputation between new and existing clients

• Improved the detail and quality of all overall analysis performed for our clients eClerx Ltd, New York, NY 01/2019 – 04/2019

AML Adverse Media Analyst (Temporary Contract)

• Precise analytical research with extreme due diligence establishing and ensuring a client match

• Ensure all client KYC records are compliant with regulatory and bank standards

• Improved the speed of analysis appropriately reporting financial, criminal and regulatory violations

• Client risk assessment determining AML compliance and prevention of fraudulent transactions

• Help protect businesses from financial crime and reduce risk by fulfilling KYC due diligence screening obligations with accurate and structured information for over 8,000 unique cases JCJCo, White Plains, NY 04/2017 – 08/2017

Accounting (Summer Intern)

• Utilized Flexport to sort and input invoice data from Excel ensuring accurate account records

• Filed state and out of state tax reports on a monthly basis providing utmost accuracy

• Imported QuickBooks and Quicken data to the most relevant QuickBooks Online files

• Optimized and created Excel spreadsheets that improved performance of the company

• Created new opportunities to expand the company while influencing new clients to take part EDUCATION

John Jay College of Criminal Justice, New York, NY 01/2016 – 05/2018 Major: Fraud Examination and Financial Forensics Major GPA: 3.5 Organization: ALPFA, Dean’s List Student Bachelor’s Degree

• Fraud Prevention • Financial Analysis • Digital Forensics SUNY College of Old Westbury, Old Westbury, NY 09/2012 – 06/2015 Major: Managing Informational Systems Overall GPA: 3.3

• Computer Science • Computer Applications • Database Management HARD SKILLS: AML, KYC, Fraud Detection\Prevention, Risk Assessment, Client Forensics and Analytics. Accounting/Auditing, Digital Forensics, QuickBooks, HTML, Visual Basics, Website design, Microsoft Office, Windows/Apple OS, Technology SOFT SKILLS: Multilingual (Russian), Self Motivated, Team Oriented, Quick Learner, Ambitious, Consensus Driven, Organized, Adaptive, Logical Reasoning, Innovative, Clear Written and Verbal Communication, Motivational and Friendly

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