Michael Shomin Email
Chief Compliance Officer @ Ukrposhta
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Michael Shomin Location
- Kyiv, UA
Michael Shomin Work
- Chief Compliance Officer @ (November 2025 - Present)
- Non Executive Director @ Supervisory Board of the Bank Ukrainian capital (August 2019 - November 2025)
- Head of Compliance @ SEB Corporate Bank (January 2008 - August 2019)
Michael Shomin Education
- Taras Shevchenko Kyiv State University
Master’s Degree (Master’s Degree, Law)
1998-2004
Michael Shomin Skills
- Compliance
- AML
- KYC
- Internal Controls
- Operational Risk Management
- Management
- Banking
- Strategy
- Public Speaking
- Risk Management
- Microsoft Office
- Leadership
Michael Shomin Summary
- Michael Shomin, based in Kyiv, UA, is currently a Chief Compliance Officer at Ukrposhta. Michael Shomin brings experience from previous roles at Supervisory Board of the Bank Ukrainian capital and SEB Corporate Bank. Michael Shomin holds a 1998 - 2004 Master’s Degree in Master’s Degree, Law @ Taras Shevchenko Kyiv State University. With a robust skill set that includes Compliance, AML, KYC, Internal Controls, Operational Risk Management and more. Michael Shomin has 3 emails on RocketReach.
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