Alexander Gorinov's Location

Ukraine

Alexander Gorinov's Work

  • Executive Director @ JSC KREDOBANK
  • Chief Security Officer @ JSC KREDOBANK
  • Executive Director. Chief Security Officer and Chief Compliance Officer @ JSC BANK FORUM, Commerzbank Group
  • Deputy General Director of UniCredit Leasing Ukraine on Security (part time) @ JSC UniCredit Leasing Ukraine
  • Director of Security, Operational Risk Management Director @ JSC UniCreditBank
  • Head of Operational Risk Management Department @ JSCB HVB Ukraine
  • Security Officer @ JSCB Bank Austria Creditanstahlt Ukraine
  • Head of the Information security department. Chernivtsi Branch @ Ukrainian Academy of Banking of the National Bank of Ukraine

Alexander Gorinov's Education

  • KIEV NATIONAL UNIVERSITY NAMED AFTER T. SHEVCHENKO

    Magistracy of Law with honor (Banking and Economic Law)

    2002 - 2006
  • TERNOPIL ACADEMY OF NATIONAL ECONOMY, TERNOPIL, UKRAINE

    M. Sc., Economical Science (Banking)

    1996 - 1998
  • MOSCOW FORESTRY UNIVERSITY, MOSCOW, RUSSIA

    M. Sc., Computer and Network Science (Computers and Networks)

    1986 - 1993

Alexander Gorinov's Skills

  • AML
  • Fraud Detection
  • Compliance
  • Risk Management
  • Operational Risk Management
  • Information Security Management
  • Data Protection Manager
  • Bank Secrecy Act
  • Credit Card Fraud
  • Corporate Fraud Investigations

Alexander Gorinov's Summary

Alexander Gorinov, based in Ukraine, is currently a Executive Director at JSC KREDOBANK, bringing experience from previous roles at JSC KredoBank, JSC BANK FORUM, Commerzbank Group, JSC UniCredit Leasing Ukraine and JSC UniCreditBank. Alexander Gorinov holds a 2002 - 2006 Magistracy of Law with honor in Banking and Economic Law @ KIEV NATIONAL UNIVERSITY NAMED AFTER T. SHEVCHENKO. With a robust skill set that includes AML, Fraud Detection, Compliance, Risk Management, Operational Risk Management and more, Alexander Gorinov contributes valuable insights to the industry. Alexander Gorinov has 1 email on RocketReach.
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