Oleg Zajac Email & Phone Number

AML and CTF Manager Czech @ Viva Wallet

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Oleg Zajac's Location

Prague, Czechia

Oleg Zajac's Work

AML and CTF Manager Czech @ Viva Wallet
Head of AML @ Industrial and Commercial Bank of China, Prague Branch
Acting Head of Compliance Department @ Industrial and Commercial Bank of China, Prague Branch

Anti-Money Laundering Officer @ UniCredit Bank Czech Republic and Slovakia, a.s.
Legal Advisor @ Dentons
AML and KYC Specialist @ UKRSIBBANK BNP Paribas Group

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Oleg Zajac's Education

Management & Marketing Universal Business School
Master of Business Administration (M.B.A.) (Marketing/Marketing Management, General)
2014 - 2015
Kyiv National Taras Shevchenko University
Bachelor's degree (Law)
2004 - 2009

Oleg Zajac's Skills

Banking Law
Legal Advice
Banking

Drafting Agreements
Legal Assistance
Structured Finance
Legal Documents
Commercial Litigation
Legal Writing
Capital Markets

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Oleg Zajac's Summary

Oleg Zajac, based in Prague, Czechia, is currently a AML and CTF Manager Czech at Viva Wallet (vivawallet.com), bringing experience from previous roles at Industrial and Commercial Bank of China, Prague Branch, UniCredit Bank Czech Republic and Slovakia, a.s. and Dentons. Oleg Zajac holds a 2014 - 2015 Master of Business Administration (M.B.A.) in Marketing/Marketing Management, General @ Management & Marketing Universal Business School. With a robust skill set that includes Banking Law, Legal Advice, Banking, Drafting Agreements, Legal Assistance and more, Oleg Zajac contributes valuable insights to the industry. Oleg Zajac has 1 email on RocketReach.

Oleg Zajac Email Address

Found 1 email address listing:

@gmail.com

Oleg Zajac Phone Number

Found 3 phone numbers:

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