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Michael Shomin Location
Kyiv, UA
Michael Shomin Work
2025 -now Chief Compliance Officer @
2019 -2025 Non Executive Director @ Supervisory Board of the Bank Ukrainian capital
2008 -2019 Head of Compliance @ SEB Corporate Bank
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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