Oleksii Protsenko Email & Phone Number
Chief Compliance Officer @ China Construction Bank (Europe) S.A.
Oleksii Protsenko's Location
Luxembourg
Oleksii Protsenko's Work
- Chief Compliance Officer @ China Construction Bank (Europe) S.A.
- Chief Compliance Officer Luxembourg, MLRO @ UniCredit
- Head of Group CIB Anti-Financial Crime Advisory, First Vice President, Managing Director @ UniCredit
- Group Head of Anti-Corruption, First Vice President, Managing Director @ UniCredit
- Chief Compliance Officer Ukraine, MLRO, Executive Board Member, First Vice President @ UniCredit
- Regional Director, First Vice President @ UniCredit
- Regional Director Corporate Clients @ Credit Agricole Ukraine
- Investment Consultant @ Delta Wilmar PTE Ltd
- Team Leader, Corporate Development Project @ IFC - International Finance Corporation
- junior trader, trade finance specialist, correspondent banking specialist @ Bank Pivdenny
Oleksii Protsenko's Education
- Northumbria University
Bachelor of Arts - BA (International Finance and Accounting)
1994 - 1997 - IMD Business School
UniFuture (UniCredit Corporate FVP Leadership program)
2013 - 2014 - Odessa State Economics University
Master's degree (Banking, Corporate, Finance, and Securities Law)
1994 - 1999
Oleksii Protsenko's Skills
- Leadership
- Policy Writing
- Anti Money Laundering
- Russian
- English
- UK Bribery Act
- Team Management
- FCPA
- Anti Corruption
- AML
Oleksii Protsenko's Summary
Oleksii Protsenko, based in Luxembourg, is currently a Chief Compliance Officer at China Construction Bank (Europe) S.A., bringing experience from previous roles at UniCredit. Oleksii Protsenko holds a 1994 - 1997 Bachelor of Arts - BA in International Finance and Accounting @ Northumbria University. With a robust skill set that includes Leadership, Policy Writing, Anti Money Laundering, Russian, English and more, Oleksii Protsenko contributes valuable insights to the industry. Oleksii Protsenko has 4 emails and 2 mobile phone numbers on RocketReach.
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