Diana Madai
Fraud Investigator at KOHO- Claim this Profile
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English Full professional proficiency
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Ukrainian Native or bilingual proficiency
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Russian Native or bilingual proficiency
Topline Score
Bio
Olena Bekariuk
If you are looking for an independent, driven and focused porfessional to nail all deliverables, you should definitely consider Diana to join your team. She is fantastic at approaching any project holistically and having a clear vision of its outcome. As her manager, I was impressed by Diana's ability to inspire her team mates by being a wonderful example of a professional who always strives to become better. Her genuine drive and ambition is truly infectious :)
Kateryna Vasina
For the working period under my supervision Diana showed excellent results in professional development. Diana is a very ambitious person with high responsibility, integrity and team spirit. I would recommend her for the job that needs goods analytical skills and strong willing for self-development
Olena Bekariuk
If you are looking for an independent, driven and focused porfessional to nail all deliverables, you should definitely consider Diana to join your team. She is fantastic at approaching any project holistically and having a clear vision of its outcome. As her manager, I was impressed by Diana's ability to inspire her team mates by being a wonderful example of a professional who always strives to become better. Her genuine drive and ambition is truly infectious :)
Kateryna Vasina
For the working period under my supervision Diana showed excellent results in professional development. Diana is a very ambitious person with high responsibility, integrity and team spirit. I would recommend her for the job that needs goods analytical skills and strong willing for self-development
Olena Bekariuk
If you are looking for an independent, driven and focused porfessional to nail all deliverables, you should definitely consider Diana to join your team. She is fantastic at approaching any project holistically and having a clear vision of its outcome. As her manager, I was impressed by Diana's ability to inspire her team mates by being a wonderful example of a professional who always strives to become better. Her genuine drive and ambition is truly infectious :)
Kateryna Vasina
For the working period under my supervision Diana showed excellent results in professional development. Diana is a very ambitious person with high responsibility, integrity and team spirit. I would recommend her for the job that needs goods analytical skills and strong willing for self-development
Olena Bekariuk
If you are looking for an independent, driven and focused porfessional to nail all deliverables, you should definitely consider Diana to join your team. She is fantastic at approaching any project holistically and having a clear vision of its outcome. As her manager, I was impressed by Diana's ability to inspire her team mates by being a wonderful example of a professional who always strives to become better. Her genuine drive and ambition is truly infectious :)
Kateryna Vasina
For the working period under my supervision Diana showed excellent results in professional development. Diana is a very ambitious person with high responsibility, integrity and team spirit. I would recommend her for the job that needs goods analytical skills and strong willing for self-development
Credentials
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Risk and Compliance: Anti-Money Laundering
KOHOMay, 2023- Nov, 2024 -
Complete Python Mastery
Code With MoshMar, 2023- Nov, 2024 -
Intermediate SQL Queries
DataCampJan, 2023- Nov, 2024 -
Introduction to Power BI
DataCampJan, 2023- Nov, 2024 -
Financial Analysis: Financial Analysis Tools and Their Application Patterns
EYDec, 2020- Nov, 2024 -
Effective communication with the client
Baykalove.centerOct, 2019- Nov, 2024
Experience
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KOHO
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Canada
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Financial Services
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100 - 200 Employee
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Fraud Investigator
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Apr 2023 - Present
- identify fraudulent accounts and disrupt the activities of bad actors based on in-depth fraud investigations - conduct fraud pattern and insight analysis using SQL and business intelligence tools - automate work processes with Python scripting - identify fraudulent accounts and disrupt the activities of bad actors based on in-depth fraud investigations - conduct fraud pattern and insight analysis using SQL and business intelligence tools - automate work processes with Python scripting
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EverC
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United States
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Financial Services
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100 - 200 Employee
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Risk Operations Team Leader
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Jan 2022 - Apr 2023
- ownership of the assigned stream (risk categorization, data validation, fraud prevention, in-depth analysis of results based on AI and Machine Learning models, onboarding new people, scan management, etc.) - preparation of detailed analytical reports and dashboards in Excel/Power BI- project management- find solutions to improve current manual processes (automation of processes with the help of Python scripts, writing manual procedures in Confluence, conducting workshops/trainings to improve the quality of work)- work globally with multiple interfaces to build work methodologies and achieve team’s targets- people management (QA alignment meetings/workshops, 1X1 meetings, annual performance reviews, etc.) Show less
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Risk Operations Analyst
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Jun 2021 - Jan 2022
- perform a risk assessment and validation of online merchants - in-depth analysis of results based on AI and Machine Learning models- onboarding and supervision of new risk analysts - conduct test transactions on various websites to detect fraudulent activities- use the company’s product and tools (based on artificial intelligence) to provide insights and determine risk levels for online merchants
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Piraeus Bank in Ukraine
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Ukraine
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Banking
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100 - 200 Employee
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Senior Credit Analyst of Financial Analysis Division
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Aug 2020 - May 2021
- depth analysis of the business and financial condition of SMEs and large corporate clients in order to assess the possibility of their lending - assessment of the borrower's investment projects, drawing up a cash flow model, and forecasting activities for the lending period - preparation of a loan application and recommendations on the agreement structure, presentation of the business position at the credit committee with the participation of foreign partners - testing of the new automated loan operating system, development of basic requirements for the vendor, and recommendations for implementation of new technical features Show less
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ProCredit Holding
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Germany
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Banking
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700 & Above Employee
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Business Client Advisor
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Mar 2019 - Aug 2020
- sound financial analysis and forecasting of the borrower's financial status using IFRS and accounting (BS, P&L,CF, financial ratios forecasting) - assessment of credit, investment, FX and liquidity risks - support for the financial monitoring department in the AML risk assessment process - making a decision at the credit committee about the possibility of financing - sound financial analysis and forecasting of the borrower's financial status using IFRS and accounting (BS, P&L,CF, financial ratios forecasting) - assessment of credit, investment, FX and liquidity risks - support for the financial monitoring department in the AML risk assessment process - making a decision at the credit committee about the possibility of financing
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RSM
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United Kingdom
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Business Consulting and Services
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700 & Above Employee
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Financial Analyst
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Oct 2018 - Mar 2019
- analysis of various databases to make a decision on an investment project, risk assessment - extensive market analysis - development of models and evaluation coefficients for drawing up a detailed evaluation report - analysis of various databases to make a decision on an investment project, risk assessment - extensive market analysis - development of models and evaluation coefficients for drawing up a detailed evaluation report
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Education
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2014 - 2020
Kyiv National Economics University
Master's degree, Banking business
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