Summary
Overview
Work History
Education
Skills
Training
Awards
Timeline
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Nataliia Vozniak

Moonee Ponds

Summary

Professional investigator with strong track record in solving complex cases and uncovering critical information. Skilled in surveillance, evidence gathering, and data analysis, ensuring thorough and accurate investigations. Strong team player with focus on collaboration and adaptability, consistently achieving results in dynamic environments. Known for reliability, analytical thinking, and effective communication.

Overview

22
22
years of professional experience

Work History

Administration, coordination and support officer

AUSTRALIAN MULTICULTURAL COMMUNITY SERVICES
02.2024 - 11.2024
  • Provided client support and advocacy, enhancing individual well-being and addressing client needs
  • Prepared and managed contracts to ensure compliance and effective service delivery

Detective

Ukrainian Ministry of Home Affairs
12.2014 - 03.2022
  • Led and oversaw investigations into complex, transnational, serious and organized crime
  • Developed long-term strategies for the department
  • Monitored anti-corruption laws and policies
  • Worked with databases and official documents
  • Collaborated with victim support organizations
  • Created investigative manuals by consolidating precedents and judicial practices
  • Organized and led training programs for students, junior officers and staff

Human Resources Manager

Ukrainian Ministry of Home Affairs
08.2007 - 12.2014
  • Led HR functions for the department, including recruitment, training, and staff development
  • Implemented policies and procedures to enhance operational efficiency
  • Oversaw employee relations, addressing concerns and fostering a positive work environment
  • Coordinated with senior management to align HR strategies with departmental goals

Detective

Ukrainian Ministry of Home Affairs
02.2003 - 06.2007
  • Conducted phone tapping and digital surveillance of personal computers
  • Executed comprehensive surveillance operations on individuals and locations

Education

Diploma of Justice -

Kangan Institute of TAFE
06.2025

Master’s Degree - Law

Kyiv national academy of home affairs
04.2008

Master’s Degree - Sociology

Volyn State University
06.2002

Skills

  • Analytical and Problem-Solving Abilities
  • Legal and Regulatory Knowledge
  • Strategic Planning
  • Communication and Negotiation
  • Multitasking and Time Management
  • Advanced Investigative Techniques

Training

  • 01/01/22, Combating Human Trafficking training, U.S. Embassy in Ukraine
  • 03/01/21, Anti-corruption training, U.S. Embassy in Ukraine
  • 09/01/21, Anti-money laundering compliance training, U.S. Embassy in Ukraine
  • 05/01/17, Expert Round Table on Human Trafficking, Prague Security Studies Institute
  • 06/01/15, Course on Increasing the Effectiveness of Combating Human Trafficking, International Organisation for Migration

Awards

August 2017

The state award of the President of Ukraine for impeccable service (3rd degree), awarded by Petro Poroshenko

Effectively applied intelligence-gathering methods, evidence collection, documentation, confidentiality, and personal information protection in a highly sensitive investigation of a crime against a minor. Oversaw each stage to safeguard the child’s rights and safety, resulting in a successful outcome that served as the basis for her state award.

Timeline

Administration, coordination and support officer

AUSTRALIAN MULTICULTURAL COMMUNITY SERVICES
02.2024 - 11.2024

Detective

Ukrainian Ministry of Home Affairs
12.2014 - 03.2022

Human Resources Manager

Ukrainian Ministry of Home Affairs
08.2007 - 12.2014

Detective

Ukrainian Ministry of Home Affairs
02.2003 - 06.2007

Master’s Degree - Law

Kyiv national academy of home affairs

Master’s Degree - Sociology

Volyn State University

Diploma of Justice -

Kangan Institute of TAFE
Nataliia Vozniak