Malohat Normatova

🔹Perform advanced open-source intelligence (OSINT) research using media, government, regulatory, and law-enforcement sources to maintain high-quality LSEG data. 🔹Identify and assess financial crime and regulatory risks (AML, fraud, corruption, sanctions) across multiple jurisdictions. 🔹Deliver accurate, regulation-aligned outputs while collaborating with global teams on cross-border research projects.

🔹Managed compliance documentation to ensure alignment with international trade and regulatory requirements. 🔹 Oversaw the full client lifecycle, from initial engagement through delivery and final verification of goods. 🔹Oversaw communication, translation, and cross-functional collaboration across teams. 🔹Led client acquisition efforts, securing several large corporate clients and managing relationships end-to-end.

🔹Executed digital marketing and online promotion activities across multiple channels. 🔹Supported email marketing, social media marketing, and lead-generation efforts. 🔹Assisted sales growth initiatives through market outreach and client communication. 🔹Analyzed campaign performance and adjusted strategies to improve results.

🔹Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for clients across multiple jurisdictions. 🔹Assessed complex ownership structures, source of funds, and risk indicators. 🔹Prepared detailed, high-quality reports supporting compliance and regulatory decision-making. 🔹Collaborated with cross-border teams while managing multiple cases under tight deadlines.

🔹Presented on-camera advertising content for a jewelry brand, ensuring clear brand messaging and professional delivery. 🔹Introduced products, highlighted key features, and communicated value propositions to the target audience. 🔹Worked closely with production and marketing teams to align presentations with campaign objectives. 🔹Maintained confident on-camera presence and adapted delivery to live and recorded formats.

🔹Conducted transaction monitoring and investigations to identify potential money laundering and financial crime risks. 🔹Performed KYC and Customer Due Diligence (CDD) in line with internal policies and regulatory requirements. 🔹Prepared clear, well-documented case reports and escalations for compliance review. 🔹Worked with large data sets, applying analytical thinking and attention to detail under strict deadlines.

🔹Onboarded new taxi drivers, guiding them through registration, documentation, and internal procedures. 🔹Responded to driver inquiries and provided ongoing assistance to resolve operational issues. 🔹Managed documentation, data entry, and internal correspondence with accuracy and confidentiality. 🔹Handled multitasking responsibilities in a fast-paced, on-site environment.

🔹Delivered structured ESL lessons aligned with international curricula for diverse student groups. Improved students’ speaking, writing, and comprehension skills through interactive and student-centered methods. 🔹Assessed learner progress and adapted lesson plans to individual needs and performance levels. 🔹Maintained clear communication with students, parents, and colleagues to support academic outcomes.

🔹Provided written translation and consecutive interpretation between English, Russian, and Uzbek. 🔹Assisted with official documentation while maintaining confidentiality and accuracy standards. 🔹Developed strong attention to detail, multitasking, and professional communication skills in a corporate environment.

🔹Delivered one-to-one and group English tutoring tailored to individual learning goals. 🔹Designed customized lesson plans to improve grammar, vocabulary, and conversational fluency. 🔹Tracked student progress and adjusted teaching strategies to maximize learning outcomes. 🔹Built strong rapport with students, resulting in improved confidence and performance.