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Eugene Dudnyk

Eugene Dudnyk

Financial Monitoring

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location of Eugene DudnykUkraine

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  • Timeline

  • About me

    Product/Project Management (BI, Compliance) (Public Procurement, Banking sphere, Open data)

  • Education

    • Ukrainian Academy Of Banking Of The National Bank Of Ukraine

      2004 - 2009
      Master's degree Banking, Financial monitoring High

  • Experience

    • Erste Bank

      Jun 2010 - Feb 2012
      Financial Monitoring

      Specialist of Financial Monitoring Department

    • Crédit Agricole

      May 2012 - Oct 2014
      Compliance Manager

      Occupied the position of Manager at Compliance Department.

    • UkrSibbank

      Nov 2014 - Jan 2016
      Compliance

      Occupied the position of Chief specialist of Compliance Department.

    • "DATA PATH ANALYTICS" LLC

      Mar 2017 - Jan 2018
      Business intelligence, Data Analyst, Compliance coordinator

      Responsible for business intelligence, methodology and compliance issues.Developing and implementing BI tools in public procurement sphere of Ukraine and other countries.Our products in Ukraine:http://risk.dozorro.org/http://index.dozorro.org/

    • YouControl. com. ua

      Feb 2018 - now
      Head of Project

      Head of API project, concerning using of consolidated open data in terms of improvement compliance processes in business sphere.We can make your business more secure and efficient - contact us.

  • Licenses & Certifications

    • EBCL A

      May 2008

    • Testing. Start

      Testing Galaxy
      Dec 2016