Oleh Feday, CAMS

Due Diligence Analyst at Paladin Risk Solutions Inc.
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Contact Information
us****@****om
(386) 825-5501
Location
Vancouver, British Columbia, Canada, CA
Languages
  • English Native or bilingual proficiency
  • Ukrainian Native or bilingual proficiency
  • Russian Native or bilingual proficiency
  • French Professional working proficiency

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Credentials

  • Licensed Private Investigator
    Professional Investigators Association of British Columbia
    Sep, 2022
    - Sep, 2024
  • Certified Anti-Money Laundering Specialist (CAMS)
    ACAMS
    Jun, 2019
    - Sep, 2024
  • First Aid
    Canadian Red Cross
  • Smart Serve
    The Alcohol and Gaming Commission of Ontario

Experience

  • Paladin Risk Solutions Inc.
    • Canada
    • Security and Investigations
    • 1 - 100 Employee
    • Due Diligence Analyst
      • Feb 2021 - Present

      Due Diligence, KYC, Fraud Investigations. Due Diligence, KYC, Fraud Investigations.

  • Centre for Criminology and Sociolegal Studies, University of Toronto
    • Canada
    • Higher Education
    • 1 - 100 Employee
    • Ukrainian Research and Social Media Manager
      • Apr 2020 - Present

      The Ukraine Public Security in Transition project.https://lnkd.in/gYsCv4c The Ukraine Public Security in Transition project.https://lnkd.in/gYsCv4c

  • Exiger
    • United States
    • Software Development
    • 500 - 600 Employee
    • Research Manager
      • Jan 2019 - Aug 2019

    • Research Associate
      • Nov 2017 - Jan 2019

  • CANADEM
    • Canada
    • Staffing and Recruiting
    • 1 - 100 Employee
    • Election Observer
      • Jul 2019 - Jul 2019

      Short-term election observer during the Ukrainian Parliamentary elections. Short-term election observer during the Ukrainian Parliamentary elections.

    • Election Observer
      • Apr 2019 - Apr 2019

      Short-term election observer during the second round of the Ukrainian Presidential elections.

    • Election Observer
      • Mar 2019 - Mar 2019

      Short-term election observer during the first round of the Ukrainian Presidential elections.

  • House of Commons
    • United States
    • Manufacturing
    • 1 - 100 Employee
    • Assistant
      • Apr 2016 - Jul 2016

      CUPP Program 2016. Interned for Member of Parliament Kate Young. CUPP Program 2016. Interned for Member of Parliament Kate Young.

    • Assistant
      • Sep 2014 - Sep 2014

      Took part of an intensive internship program in the office of a Member of Parliament Marc-Andre Morin. Took part of an intensive internship program in the office of a Member of Parliament Marc-Andre Morin.

  • UNF Canada
    • Non-profit Organizations
    • Progam Assistant
      • Jun 2014 - Aug 2014

Education

  • York University - Glendon College
    Bachelor’s Degree, International Relations and Affairs
    2012 - 2017
  • Université du Québec à Chicoutimi
    French Language
    2016 - 2016
  • Université du Québec à Chicoutimi
    Intermediate French course, French Language
    2015 - 2015

Community

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