Viktor Malyi, CAMS, ICA

Viktor malyi, cams, ica

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location of Viktor Malyi, CAMS, ICAUkraine
Phone number of Viktor Malyi, CAMS, ICA+91 xxxx xxxxx
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  • Timeline

    May 2010 - Sept 2010

    Student International Exchange Program Work&travel USA

    Work&travel USA
    Jan 2012 - Sept 2012

    Economist

    UniCredit Bank Ukraine
    Sept 2012 - Sept 2015

    Senior AML Officer

    OTP Bank
    Kyiv, Ukraine
    Oct 2015 - Jun 2024

    Deputy Head of Office of onsite AML/CFT inspections

    National Bank of Ukraine
    Kyiv, Ukraine
    Current Company
    Jun 2024 - now

    Head of AML

    TASCOMBANK
  • About me

    Head of AML at JSC "TASCOMBANK"

  • Education

    • Banking university of the national bank of ukraine

      2011 - 2013
      Master's degree aml/compliance
    • Banking university of the national bank of ukraine

      2007 - 2011
      Bachelor's degree banking
  • Experience

    • Work&travel usa

      May 2010 - Sept 2010
      Student international exchange program work&travel usa
    • Unicredit bank ukraine

      Jan 2012 - Sept 2012
      Economist
    • Otp bank

      Sept 2012 - Sept 2015
      • Senior AML Officer

        Jul 2015 - Sept 2015
      • AML Officer

        Sept 2012 - Jun 2015
    • National bank of ukraine

      Oct 2015 - Jun 2024
      • Deputy Head of Office of onsite AML/CFT inspections

        May 2023 - Jun 2024
      • Senior manager of Office of onsite AML/CFT inspections

        Apr 2022 - May 2023
      • Deputy Head of Office of onsite AML/CFT inspections

        Jun 2019 - Mar 2022
      • Head of Division of AML/CFT inspections of system banks

        Dec 2017 - Jun 2019
      • Deputy Head of Division of AML/CFT inspections of system banks

        Oct 2016 - Dec 2017
      • Chief AML Specialist

        Oct 2015 - Oct 2016
    • Tascombank

      Jun 2024 - now
      Head of aml
  • Licenses & Certifications

    • Young ua summer academy 2017

      Nato-ukraine professional development programme
      Jun 2017
    • Ica certificate in kyc and cdd

      International compliance association
      Oct 2018
    • Certified anti-money laundering specialist (cams)

      Acams
      Apr 2021