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Kateryna Naumenko

Kateryna Naumenko

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  • Timeline

  • About me

    Compliance manager, 10+ years of experience in energy field

  • Education

    • Donetsk National University

      2003 - 2008
      Master's degree Civil law

  • Experience

    • DTEK

      Feb 2012 - Jul 2023

      Anti corruption and sanctions compliance. Designing and automation of compliance controls over organization. Compliance DD in Mergers and acquisitions; compliance audits. Internal and external compliance trainings; investigations. Corporate governance, support of financial transactions, DD, incorporation and winding up of companies in Ukraine, shares allotment in UK

      • Head Of Compliance

        May 2016 - Jul 2023

      • Senior Legal Counsel

        Feb 2012 - May 2016

  • Licenses & Certifications

    • Advanced certificate in AML and TF

      International Compliance Association
      May 2018