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