Dmytro N. Email
Senior KYC Signatory @ ING
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Dmytro N. Location
- Utrecht, Netherlands
Dmytro N. Work
- Senior KYC Signatory @ (April 2025 - Present)
- KYC Signatory @ (April 2023 - April 2025)
- KYC Officer @ (April 2020 - April 2023)
- Compliance Officer @ Compliance PRO (November 2018 - April 2020)
- Legal Counsel @ (November 2017 - November 2018)
- Compliance Assistant @ (August 2017 - November 2018)
- Assistant of the Director @ “Legal Clinic” (December 2015 - July 2016)
- Litigation Paralegal @ Accomplishment department of Kiev City Hall (August 2013 - September 2014)
- Sales Manager @ “FEDYK” (June 2012 - November 2012)
Dmytro N. Education
- University of Groningen
Master of Laws - LLM (International Business, Trade, and Tax Law)
2016-2017 - National Transport University of Ukraine
Master of Laws - LLM (Transport Law)
2014-2015 - National Transport University of Ukraine
Bachelor of Laws - LLB (Law)
2010-2014
Dmytro N. Skills
- Administrative Law
- Analytical Skills
- Anti Money Laundering
- Arbitration
- Business Communications
- Civil Litigation
- Coaching
- Commercial Litigation
- Company Law
- Competition Law
- Contract Negotiation
- Corporate Governance
- Corporate Law
- Creative Writing
- Creativity Skills
- Critical Thinking
- Customer Satisfaction
- Customer Service
- Data Analysis
- Decision Support
- Decision-Making
- Diplomacy
- Dutch
- EU Competition Law
- English
- Ethics
- Event Photography
- Financial Services
- Foreign Languages
- French
- Insolvency law
- Interpersonal Communication
- KYC Verification
- Kyc
- Labour law
- Legal Advice
- Legal Research
- Litigation
- Loss Prevention
- Organizational & Writing Skills
- Photography
- Problem Solving
- Professional Responsibility
- Quick Study
- Regulatory Compliance
- Reliability
- Research
- Risk Assessment
- Risk Management
- Social Responsibility
- Strategic Thinking
- Teaching
- Teamwork
- Time Management
- Ukrainian
Dmytro N. Summary
- Dmytro N., based in Utrecht, Netherlands, is currently a Senior KYC Signatory at ING. Dmytro N. brings experience from previous roles at ING, Compliance PRO and BlauStein. Dmytro N. holds a 2016 - 2017 Master of Laws - LLM in International Business, Trade, and Tax Law @ University of Groningen. With a robust skill set that includes Administrative Law, Analytical Skills, Anti Money Laundering, Arbitration, Business Communications and more. Dmytro N. has 3 emails on RocketReach.
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