Oleksiy Feshchenko Email
Aml Advisor, Global Program Against Money Laundering, Proceeds of Crime, Terrorism Financing @ UNODC
Oleksiy Feshchenko's Location
Vienna, Austria
Oleksiy Feshchenko's Work
- Aml Advisor, Global Program Against Money Laundering, Proceeds of Crime, Terrorism Financing @ UNODC
- First Deputy Head @ FIU of Ukraine
- Senior Aml and CFT Specialist @ Basel Institute on Governance
- Director of Training Center @ FIU of Ukraine
- Aml and CFT Expert @ Council of Europe
- Advisor @ FIU of Ukraine
- Operational Workgroup Vice-Chair @ Egmont
- Deputy Head @ FIU of Ukraine
- Head of Analysis @ FIU of Ukraine
Oleksiy Feshchenko's Education
- Kyiv National Taras Shevchenko University
Doctor of Philosophy (Mathematics, Philosophy)
1992 - 1997
Oleksiy Feshchenko's Skills
- AML
- Governance
- Fraud
- Analysis
- Risk Management
- Financial Risk
- Policy
- Anti Money Laundering
- Risk Assessment
- Due Diligence
Oleksiy Feshchenko's Summary
Oleksiy Feshchenko, based in Vienna, Austria, is currently a Aml Advisor, Global Program Against Money Laundering, Proceeds of Crime, Terrorism Financing at Unodc, bringing experience from previous roles at Fiu of Ukraine, Basel Institute on Governance and Council of Europe. Oleksiy Feshchenko holds a 1992 - 1997 Doctor of Philosophy in Mathematics, Philosophy @ Kyiv National Taras Shevchenko University. With a robust skill set that includes AML, Governance, Fraud, Analysis, Risk Management and more, Oleksiy Feshchenko contributes valuable insights to the industry. Oleksiy Feshchenko has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Oleksiy Feshchenko you were looking for?
Find contact details for 700 million professionals.
Others Named Oleksiy Feshchenko
Top UNODC Employees
-
32
-
View
Neil Walsh
United Nations (UNODC) Head of Mission and Regional Representative to Eastern Africa at UNODC
Nairobi County, Kenya11 -
View
Steven Broad
Senior Advisor-Wildlife Crime Research at UNODC
Cambridge, Cambridgeshire, United Kingdom44 -
35+
-
35+
-
12
-
31
-
2
-
2
-
2
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
