Andrii Kharchenko Email
Head of Compliance @ FLEXIFAI
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Andrii Kharchenko Location
- Kyiv, UA
Andrii Kharchenko Work
- 2024 -now Head of Compliance @
- 2023 -2024 Risk Analyst and AML and Anti-fraud team @
- 2023 -2023 Risk Analyst @
- 2021 -2023 Transaction monitoring and enhanced due diligence team leader and Senior Back office Officer @
- 2018 -2020 Verification Specialist @ CCLoan LLC
- 2016 -2018 Credit Risk Analyst @ Consumer Center Ltd.
- 2015 -2016 Deputy Head of the Foreign сurrency Payments Department, Acting Head of the Department. @ Artem Bank JSC
- 2013 -2015 Customer Service Support Manager @
Andrii Kharchenko Education
- Kyiv National Economic University named after Vadym Hetman
Master's degree (Banking and Financial Support Services)
2009-2014
Andrii Kharchenko Summary
- Andrii Kharchenko, based in Kyiv, UA, is currently a Head of Compliance at FLEXIFAI. Andrii Kharchenko brings experience from previous roles at Payop, Currency.com and CCLoan LLC. Andrii Kharchenko holds a 2009 - 2014 Master's degree in Banking and Financial Support Services @ Kyiv National Economic University named after Vadym Hetman. Andrii Kharchenko has 1 emails on RocketReach.
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