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Viktor Malyi, CAMS, ICA

Viktor Malyi, CAMS, ICA

Student International Exchange Program Work&travel USA

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  • Timeline

  • 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