Marina Sokova Email

Director Project Management Office @ TASCOMBANK

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Marina Sokova's Location

Düsseldorf, NRW, DE

Marina Sokova's Work

Director Project Management Office @ TASCOMBANK
Deputy Director Financial @ Investment-Financial Group "TAS
Director of the Financial Monitoring and Internal Control Department, Management Board Member @ TASCOMBANK

Head of Financial Monitoring Department @ PJSC «Bank Market technology»
Head of Monitoring Department @ OPEN JOINT-STOCK INNOVATIONAL INDUSTRIAL BANK, Ukraine, (Kiev branch)
Leading Economist, Division of Coordination and Control of Financial Monitoring Department @ JSC VTB Bank (Ukraine)

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Marina Sokova's Education

Laba
(Нотация BPMN 2.0)
2022 - 2022
Laba
(Проджект-менеджмент)
2022 - 2022
Laba
(Построение бизнес-процессов)
2022 - 2022

Fachhochschule der Deutschen Bundesbank - University of Applied Sciences – Hachenburg, Germany
2008 - 2008
University of banking business of the National bank of Ukraine (Kiev)
Master’s degree (speciality «Banking business» specialization «Financial monitoring»)
2007 - 2008
Kharkov banking institute of the National bank of Ukraine
Bachelor's degree (speciality «Banking business»)
2003 - 2007
Volkshochschule Goch

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Marina Sokova's Skills

Финансовый мониторинг
Compliance
Anti Money Laundering

Public Speaking
Fraud Prevention
FATCA
Employee Training
KYC
Internal Controls
OFAC

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Marina Sokova's Summary

Marina Sokova, based in Düsseldorf, NRW, DE, is currently a Director Project Management Office at ТАСКОМБАНК, bringing experience from previous roles at LLC "TAS GROUP" (ООО "ГРУППА ТАС"), ТАСкомбанк, PJSC «Bank Market technology» and OPEN JOINT-STOCK INNOVATIONAL INDUSTRIAL BANK, Ukraine, (Kiev branch). Marina Sokova holds a 2022 - 2022 Laba. With a robust skill set that includes Финансовый мониторинг, Compliance, Anti Money Laundering, Public Speaking, Fraud Prevention and more, Marina Sokova contributes valuable insights to the industry. Marina Sokova has 2 emails on RocketReach.