Tetiana Tomarovych

Lead Economist at AML/CFT department at National Bank of Ukraine
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Contact Information
us****@****om
(386) 825-5501
Location
Kyiv, Kyiv City, Ukraine, UA
Languages
  • Ukrainian Native or bilingual proficiency
  • Russian Native or bilingual proficiency
  • English Professional working proficiency
  • Polish Elementary proficiency

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Credentials

  • Cryptoliteracy and blockchain. Module 4
    Diia City
    Sep, 2023
    - Nov, 2024
  • Cryptoliteracy and blockchain. Module 3
    Diia City
    Aug, 2023
    - Nov, 2024
  • Cryptoliteracy and blockchain. Module 2
    Diia City
    Jul, 2023
    - Nov, 2024
  • Cryptoliteracy and blockchain. Module 1
    Diia City
    Jun, 2023
    - Nov, 2024

Experience

  • National Bank of Ukraine
    • Ukraine
    • Banking
    • 500 - 600 Employee
    • Lead Economist at AML/CFT department
      • Aug 2022 - Present

      - Supervision in AML/CFT of banks and non-bank financial institution (legislation of Ukraine and FATF recommendations). - Supervision in AML/CFT of banks and non-bank financial institution (legislation of Ukraine and FATF recommendations).

  • Ощадбанк
    • Ukraine
    • Banking
    • 200 - 300 Employee
    • Chief Economist at Processing center (antifraud transaction monitoring)
      • Sep 2020 - Aug 2022

      - 24/7 on-line antifraud transaction monitoring and analysis;- assistant premium class cardholders in case of unsuccessful transactions; - monitoring and adjustment of acquiring limits;- processing domestic and interbank requests, security checks (Mastercard/Visa/Prostir);- using the DB Manager (Way4) software, basic SQL;- International business corresponding with banks all over the world.

    • Lead Economist at Processing center (antifraud transaction monitoring)
      • Aug 2019 - Aug 2020

    • Economist at Processing center (antifraud transaction monitoring)
      • Jul 2019 - Aug 2019

  • IR Bank
    • Ukraine
    • Banking
    • 1 - 100 Employee
    • Customer Support
      • Nov 2018 - Mar 2019

      - customer support in English, Ukrainian, Russian languages; - deal with calls and emails enquiries; - promote and sell financial products and services to customers; - process payments and withdrawals; - use the IT systems to update account details. - customer support in English, Ukrainian, Russian languages; - deal with calls and emails enquiries; - promote and sell financial products and services to customers; - process payments and withdrawals; - use the IT systems to update account details.

Education

  • Banking University
    Master's degree, Finance, banking and insurance
    2018 - 2019
  • Baltic International Academy
    Master's degree, International Finance
    2018 - 2020
  • National Pedagogical Dragomanov University
    Master's degree, Geography, Tourism and Local Lore Work
    2019 - 2021
  • Banking University
    Bachelor's degree, Accounting and Audit
    2014 - 2018

Community

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