Alla Levkovych Email
Chief Compliance Officer @ UKRSIBBANK BNP Paribas Group
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Alla Levkovych Location
- Kyiv, UA
Alla Levkovych Work
- Chief Compliance Officer @ (April 2023 - Present)
- Head of KYC Operations (Business Support Unit) @ (October 2017 - March 2023)
- Senior manager in Sanctions and Embargoes Group – UkrSibbank BNP Paribas @ (May 2017 - October 2017)
- Senior manager in Methodology and control group Compliance control department @ (November 2015 - May 2017)
- Senior specialist of Compliance Department @ (July 2013 - November 2015)
- Head of Compliance unit AML Department @ (April 2011 - July 2013)
- Senior specialist in AML Department @ (April 2008 - April 2011)
Alla Levkovych Education
- National State Tax Service University of Ukraine
Master of Finance (Finance)
2003-2008
Alla Levkovych Skills
- Банковское дело
- Управление рисками
- Бизнес-аналитика
- Strong communication skills, teamplayer,
- Strong written and verbal communication skills
- Agile and able to adapt to the changes/ new process
- Team player
- Attentive to details and selfmotiveted while achiving the goals
- Focus on results and the quality
- Strong analytical skills
- Good sence of humor
- Strong Communication Skills
- Teamplayer
- бизнес аналитика
Alla Levkovych Summary
- Alla Levkovych, based in Kyiv, UA, is currently a Chief Compliance Officer at UKRSIBBANK BNP Paribas Group. Alla Levkovych brings experience from previous roles at Citi, BNP Paribas and UkrSibbank. Alla Levkovych holds a 2003 - 2008 Master of Finance in Finance @ National State Tax Service University of Ukraine. With a robust skill set that includes Банковское дело, Управление рисками, Бизнес-аналитика, Strong communication skills, teamplayer,, Strong written and verbal communication skills and more. Alla Levkovych has 2 emails on RocketReach.
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