Experience

Gaming Company

• Computer Games
• 1 - 100 Employee

• Deputy MLRO

  • Oct 2021 - Present



SEB

• Sweden
• Banking
• 700 & Above Employee

• Head of AML Division

  • Oct 2019 - Mar 2021



BANK 3/4

• Kiev

• Deputy Head / Head of AML Divison, Member of Board

  • Jul 2015 - Oct 2019



PUBLIC JOINT STOCK COMPANY "BANK "UNISON"

• Kiev

• Deputy Head, Head of AML Department

  • Oct 2014 - Jul 2015



PJSC "CB "FINANCIAL INITIATIVE"

• Ukraine,Kiev

• Deputy Head of AML Department

  • Oct 2013 - Sep 2014

  Provide guidance and training on AML, KYC & Sanctions to concern staff members; Review Business units MLRO’s internal suspicious transactions reports and take appropriate decision for onward submission to State Financial Monitoring Service of Ukraine after conducting enhanced due diligence; Conducting the AML and KYC checks on the new and existing Clients/Customers; Attend and reply to all AML regulatory related queries received from competent authorities; Conduct enhanced due diligence reviews on higher risk clients including analyzing source of wealth, beneficial ownership and other risk relevant information; Conduct checking’s and investigations of the high risk categorized accounts transactions; Screening of new customers and all customers transactions against black lists such as OFAC, EU, Local list of persons related to terrorist activity or persons to whom international sanctions were applied provided by the State Financial Monitoring Service of Ukraine; Show less



UniCredit

• Italy
• Banking
• 700 & Above Employee

• Deputy Head,Acting Head of AML Department

  • Oct 2011 - Oct 2013

  Responsible for quality of the team’s work efforts and ensuring that they adhere to standard processes and procedures; Execute various management responsibilities including extracting systems data for productivity metrics, routine performance evaluations, and supervisory reviews of AML casework, and workload distribution; Implementing in a bank Global Policies of UniCredit Group : «Financial sanctions, Group restrictions on Iranian Business, Restrictions on Business Involving OFAC EU – sanctioned Parties and Countries, Politically Exposed Persons according to Ukrainian Legislation; Prepare monthly report on Money Laundering prevention activity for AML Officer; Filling Suspicious activity reports for Global Compliance of UniCredit Group ; Manage and train AML surveillance analysts team to investigate all transaction alerts, High Risk category Account Reviews; close watch on predicate offences, international wire transfers (inbound / Outbound) that pass directly through bank; Coordinate with the State Financial Monitoring Service of Ukraine (suspicious transactions report etc.) and law enforcement body as and when required; Coordinate with National Bank of Ukraine for inspection of compliance UniCredit Bank with the law of Ukraine on Prevention and Counteraction to Legalization (Laundering) of the Proceeds of Crime Terrorist Financing; Conducting the AML & KYC checks on Entities and Individuals; Show less



Raiffeisen Bank Ukraine

• Banking
• 700 & Above Employee

• Chief specialist of AML Department

  • Dec 2009 - Oct 2011

  Production of training material for employees related to AML issues and teaching;To provide day to day guidance to the branch employees regarding compliance with Anti-Money Laundering / Know Your Customer laws & regulations;Identifying Politically Exposed Persons, Sanctioned Individuals/Entities;Monitoring of all banking operations according to AML policy and procedures;Preparations of documents for responding to request of State Financial Monitoring Service of Ukraine;Filing of Suspicious Transaction Reports in case of Suspicions Transaction observed in accordance with the AML policy for Global Compliance-Austria;Provide monthly consolidated list of High / Medium and Low Risk Customers to the Compliance Officer. Show less

• Leading specialist of AML department

  • Jan 2007 - Dec 2009

• Senior specialist of AML department

  • Aug 2004 - Jan 2007

• Specialist of accounting, reporting, and cash transactions

  • Nov 2003 - Aug 2004

• Specialist of Operations Department

  • May 2002 - Nov 2003

  Advising customers on banking products;Opening and managing accounts of legal entities;Dealing with payments orders;Preparing statements to the customers

• Cashier- controller

  • Jul 2001 - May 2002

  Accept all payment types of customers – individuals and Legal entities;Conduct transactions of purchase / sale of foreign currency;Money transfers (Western Union);Cash management reporting;