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Maksym Oshchepkov

Maksym Oshchepkov

Senior Investigator

Followers of Maksym Oshchepkov371 followers
location of Maksym OshchepkovUnited Kingdom

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  • Timeline

  • About me

    Financial Crime Compliance Manager

  • Education

    • National Academy of Managment

      2009 - 2012
      Master's degree Finance

    • National University of Internal Affairs

      2005 - 2009
      Master's degree Law

  • Experience

    • Investigation department in Kyiv City police

      Jun 2009 - May 2014
      Senior Investigator

      Investigating all types of financial crimes: frauds, money laundering, corruption, gambling, crimes committed with the use of high-tech information technologies, forgery, etc.

    • OSCE

      Jun 2014 - Jun 2016
      Assistant

      Make full range of travel and lodging arrangements both for the newcomers and working OSCE staff during their travels within Ukraine and abroad.

    • European Union Advisory Mission Ukraine (EUAM Ukraine)

      Jun 2016 - Jun 2022
      Criminal Investigations Training Officer

    • Argentex Group PLC

      Jun 2022 - Nov 2023
      Compliance Officer

    • Grant Thornton UK LLP

      Nov 2023 - Jan 2025
      Forensic & Investigation Services Manager

    • Revolut

      Jan 2025 - now
      Senior Financial Crime Compliance Manager

  • Licenses & Certifications

    • PRINCE2® Foundation Certificate in Project Management

      PeopleCert
      May 2024