Eng 
Укр COMPLIANCE AND FINANCIAL MONITORING COMMITTEE
Chairman of the Compliance Committee
and financial monitoring
Aleksii Kovalev
TASKOMBANK PJSC
Committee members:
| Anokhina Victoria | Member of the Board, Head of the Financial Monitoring Department | ASVIO BANK JSC |
| Datsyuk Ninel | Head of the Compliance Department | |
| Martynovych Vitaly | Head of the Department of Foreign Economic Activities of the Department of Corporate and Private Banking | |
| Filippenkov Andriy | Head of the Center for Financial Monitoring and Currency Supervision | JSC "ALTBANK" |
| Shilko Alina | Head of the Compliance Department | JSC "ALLIANCE BANK"
|
| Yugen Sydoruk | Director of the Financial Monitoring Department | |
| Koval Lyubov | Head of the Financial Monitoring Department | IDEA BANK JSC |
| Drotenko Hanna | Head of Compliance Department | JSC "MEGA BANK" |
| Pavlenko Maryna | Deputy director of the financial monitoring department | JSC KB "GLOBUS" |
| Zhurba Alina | Director of the Department of Financial Monitoring and Currency Control | RVS BANK JSC |
| Nedosek Lyudmila | Head of Compliance Service | JSC BANK "UKRAINIAN CAPITAL" |
| Deshchenko Galina | Head of the Compliance Control Service | JSC "COMMERCIAL INDUSTRIAL BANK" |
| Yaroslav Omelchuk | Chief Compliance Officer (Head of the Compliance Service) | TASKOMBANK PJSC |
| Tetyana Savchenko | Department Director | |
| Kateryna Vavrynov | Director | |
| Serhiy Berislavsky | Deputy Chairman of the Board | JSC "MOTOR-BANK" |
| Pligina Olga | Head of the Financial Monitoring Department | JSC BANK PORTAL |
| Tsokalo Grigory | Director of the Department of Financial Monitoring / Member of the Board | JSC "UNIVERSAL BANK"
|
| Medvedeva Inna | Head of the Financial Monitoring Department | |
| Horodetsky Volodymyr | Acting responsible for financial monitoring, Director of the financial monitoring department, | JSC JSC "INDUSTRIAL BANK" |
| Ihor Tkalich | Director of the General Department of Financial Monitoring | JSC "Oschadbank" |
| Romanyuk Oksana | Head of the Financial Monitoring Department | JSC "Ukrainian Bank for Reconstruction and Development" |
| Komashko Vasyl | Chief Specialist of the Compliance Department | Bank 3/4 |
| Yanichko Galina | Head of the Finance Department. monu and currency controller | OXI BANK JSC |
| Guba Ivan | Head of the compliance control unit
| JSC "POLIKOMBANK"
|
| Snigur Lyudmila | Head of the Department for Financial and Currency Monitoring | JSC "BANK OF INVESTMENTS AND SAVINGS" |
| Bazyuk Vitaly | Head of Compliance - Control Department | JSC "BANK OF INVESTMENTS AND SAVINGS" |
| Vidanova Iryna | Head of the methodological support and training department | JSC "BANK OF INVESTMENTS AND SAVINGS" |
| Lyubov Litovchak | SSO Director of the Compliance Control Department | JSC "Piraeus Bank" |
| Romanyuk Oksana | Responsible employee for financial monitoring - head of the Financial Monitoring Department | "JSC "Ukrainian Bank for Reconstruction and Development" |
| Barylyak Oleksandr | Head of the Financial Monitoring Department | |
| Alla Danilchenko | Head of the Compliance Department | UNEX BANK JSC
|
| Iryna Temchenko | Compliance Control Department | Ukreximbank JSC |
For all questions regarding the activities of the Committees and the possibility of partnership, please contact the Association Secretariat Ukrainian banks by phone: +380966830057 or write to address:
