Committees

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: This email address is being protected from spambots. You need JavaScript enabled to view it. 

 

 

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The mission of the Association of Ukrainian Banks is to support the development of the national banking system. The AUB cooperates with the Verkhovna Rada of Ukraine on improving the legislation governing banking activities, and interacts with the National Bank of Ukraine on regulatory support for the functioning of banks and non-bank financial institutions. The CBA takes care of the professional development of bank employees, expands international relations with associations and banking institutions of other countries.

 

Contacts

    Address:
str. Yevhena Sverstyuka,
15 Kyiv 02002 Ukraine


   Email :
secret@aub.org.ua


    Phones:
+380 (44) 516-8775

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