Alla Saikevych Email

Senior Aml and Fiu Compliance Analyst @ Tipalti

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Alla Saikevych's Location

San Francisco, California, United States

Alla Saikevych's Work

Senior Aml and Fiu Compliance Analyst @ Tipalti
Senior Compliance Consultant @ Team Adhoc
Bsa and Aml Consultant @ East West Bank

Aml Compliance Consultant @ PayPal
Aml Compliance Consultant @ K2 Intelligence
Aml Compliance Consultant @ Wells Fargo
Assistant Vice President | Aml and Compliance Officer @ Deutsche Bank
Head of Aml and Kyc Division @ Bank Rt/Investment Trust Bank
Leading Aml and Kyc Specialist @ OTP Bank
Customer Service Expert of Corporate Clients Division @ OTP Bank

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Alla Saikevych's Education

Utica College
Masters (Management)
2018 - 2019
Volins'kij Deržavnij Universitet im. Leci Ukrainki
Masters (Finance)
2007 - 2008
Volins'kij Deržavnij Universitet im. Leci Ukrainki
Bachelors (Finance)
2003 - 2007

Alla Saikevych's Skills

Banking
KYC
Anti Money Laundering

Commercial Banking
AML
Risk Assessment
FATCA
Conflict of Interest
SQL
Financial Risk

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Alla Saikevych's Summary

Alla Saikevych, based in San Francisco, California, United States, is currently a Senior Aml and Fiu Compliance Analyst at Tipalti, bringing experience from previous roles at Team Adhoc, East West Bank, Paypal and K2 Intelligence. Alla Saikevych holds a 2018 - 2019 Masters in Management @ Utica College. With a robust skill set that includes Banking, KYC, Anti Money Laundering, Commercial Banking, AML and more, Alla Saikevych contributes valuable insights to the industry. Alla Saikevych has 2 emails on RocketReach.

Alla Saikevych Email Address

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