
Timeline
About me
Regional Compliance Officer at MoneyGram International
Education

Chernigov state technological university
1997 - 2002Master's degree department "economics" specialty "accounting and audit"
Experience

Chernigov state technological university
Sept 2000 - Jun 2002Accountant
The state administration of railway transport of ukraine
Jul 2002 - Jun 2004EconomistThe State Administration of Railway Transport of Ukraine was established in 1991. The management sphere of covers the railways of Donetsk, Lviv, Odessa, Pivdenna (Southern), Pivdenno-Zakhidna (Southwestern) and Pridniprovska Railways, and also other enterprises and organizations of integrated industrial-engineering complex, that enables freight and passengers transportation. The State Administration of Railway Transport of Ukraine accomplishes centralized management of thetransportation process in inland and interstate communication regulates railway industrial and economic activity. Show less

Digitalxpert software
Jun 2004 - Dec 2006Branch managerDigitalXpert is an innovative IT company, specializing in software development. Its branches are located in North America and Eastern Europe. The company's geography includes 4 cities: St.Petersburg, Russia; Toronto, Canada; Dnepropetrovsk (Ukraine), Kharkov ( Ukraine). Since 1999, DigitalXpert has been developing software products for the Western educational market, large-scale Russian companies, and also government institutions in the USA and Russian Federation. The company has accumulated a considerable experience in successful realization of IT projects in such domains as: state departments, education, industry, telecommunications, medicine, trading networks, and more. Show less

Panoramagroup
Feb 2006 - Jan 2008Ceo assistant / administrative assistantThe Panorama Group operates as an investment holding and property development company. It develops commercial, residential and office real estate projects in Ukraine. The company is based in Kiev, Ukraine. The Panorama Group operates as a subsidiary of Expert Capital S.A.

Eastone group limited
May 2008 - Oct 2010Real estate projects economist / cfo assistantEastOne Group Limited is an international investment advisory group that provides strategic and investment management services to a diversified portfolio of assets across multiple geographies and industry sectors.EastOne Group Limited provides a broad range of services to assets under its mandate: portfolio strategy development and implementation, sector expertise, long-term business planning,support for M&A and capital market transactions, risk and performance management. In addition, the Group also advises on corporate social responsibility, broader social innovations and not-for-profit activities. Show less

Alliance computer consultants, inc.
May 2011 - May 2012Branch managerAlliance Computer Consultants is a strategic alliance partner of City Bank, Global Search Co. Inc., D& B Street, New York State Office of General Services, Ericsson, IBM. Alliance Imperial E-Commerce Inc. and Alliance Finance are the subsidiary company of Aliance Computer Consultants.The company concentrates its expertise into consulting for e-Business & Transformation, Web-enabled Business Solutions, Application Development, Customer Relationship Management and Re-Engineering Application. The development centers in NY are equipped with state-of-the-art infrastructure and skilled professionals. Alliance works closely with clients in the areas of Consulting, Business Analysis, Project Management and Software Development. It has offshore development center in Indian, Japan, UK and Bangladesh. Show less

Moneygram international
Jun 2013 - nowRegional Compliance Officer
Apr 2019 - nowCompliance Analyst Nordics
Feb 2016 - Apr 2019Customer Service Team Leader / Sales Associate
Jun 2013 - Feb 2016
Licenses & Certifications

Cams
AcamsMay 2021
Languages
- enEnglish
- swSwedish
- ruRussian
- ukUkrainian
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