Committees

COMMITTEE ON FACTORING DEVELOPMENT IN UKRAINE

 


 

Chairman of the AUB Compliance Committee  and

of financial monitoring (NBFU)

 

Popova Iryna Olehivna

Deputy Director

FC ACTIVITIS LLC

 

 

Committee members:

Inna Zavadska

Corporate management specialist

FC ACTIVITIES LLC

Anastasia Muzenko

Head of the Financial Monitoring Unit

AVENTUS Ukraine LLP

Iryna Popova

Deputy Head of Department  financial monitoring

FC Activity LLC

Kryvsha Iryna

Head of the Financial Monitoring Department

Credit SLON LLP

Olexandr Kirimov

Director of financial monitoring

FC "FIN2GOU" LLC

A.S. Zinyuk

Director of financial monitoring

LINEROA Ukraine LLP

Tutuk Larisa

Department of Financial Monitoring

Suplaerplus LLP

Heyder Olena

Department of Financial Monitoring

MoneyBOOM

Alyona Lyamtseva

Department of Financial Monitoring

"SSlone"

 

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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